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:

Sr.	Particulars	Particulars	Dr. Sanjaya Baru	Mr. D S BrarMr. Aman Mehta	Mr. D S BrarMr. Aman Mehta
1	Reason for change		Dr. Sanjaya Baru	Mr. D S BrarMr. 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 DirectorIndependent 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
			second term of five
				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-
	appointment;
3			Not applicable	Not applicable	Not applicable
	Brief Profile (in case of
	appointment)
4	Disclosureof		Not applicable	Not applicable	Not applicable
	relationships between
	Directors (in case of
	appointment of
	Director)

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