Wockhardt Ltd — Board/Management Information 2024

Apr 2, 2024

2[nd] April , 2024

Ref. No.: WOCK/SEC/SE/2024-25/001

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BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department P J Towers, Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532300 NSE Symbol – WOCKPHARMA

Dear Sir/ Madam,

Sub: Intimation of completion of tenure of Independent Directors of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III of the Listing Regulations, we wish to inform you that Dr. Sanjaya Baru (DIN: 05344208), Mr. D S Brar (DIN: 00068502) and Mr. Aman Mehta (DIN: 00009364) ceased to be Independent Directors of the Company upon completion of their second term of 5 (Five) consecutive years on March 31, 2024.

The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached herewith.

The above information will also be available on the website of the Company: www.wockhardt.com.

This is for your information and records.

Thanking you,

For Wockhardt Limited

Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2024.04.02 Mamtura 17:43:31 +05'30' Rashmi Mamtura Company Secretary

Encl: As above

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Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:	Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023:
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	Sr.	Particulars		Dr. Sanjaya Baru	Mr. D S Brar Mr. Aman Mehta
	1	Reason for change		Dr. Sanjaya Baru	Mr. D S Brar Mr. Aman Mehta
		viz., appointment, re		(DIN: 05344208 )	(DIN: 00068502 ) (DIN:00009364)
		appointment,		ceased to be an	ceased to be an ceased to be an
		resignation, removal,		Independent Director	Independent Director Independent Director
		death, cessation or		of the Company on	of the Company on of the Company on
		otherwise		March 31, 2024, upon	March 31, 2024, upon March 31, 2024, upon
				completion of his	completion of his	completion of his
				d t f fi
				secon erm o ve	second term of five	second term of five
				(5) consecutive years
					(5)consecutiveyears	(5)consecutiveyears
	2	Date of	~~appointment/~~	March 31, 2024	March 31, 2024	March 31, 2024
		~~reappointment/~~cessati
		on (as applicable) &
		~~term of~~
		~~appointment/re-~~
		~~itt~~
		~~apponmen;~~
	3			Nt libl	Nt libl	Nt libl
		Brief Profile (in case of		o appcae	o appcae	o appcae
		aointment)
		pp
	4	Disclosure of		Not applicable	Not applicable	Not applicable
		relationships between
		Directors (in case of
		appointment of
		Director)

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