Wockhardt Ltd — Capital/Financing Update 2021

Apr 18, 2021

18[th] April, 2021

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	BSE LimitedCorporate Relations DepartmentP J TowersDalal StreetMumbai - 400 001Scrip Code: 532300		National Stock Exchange of India LimitedExchange PlazaBandra Kurla ComplexBandra (E)Mumbai - 400 051 NSE Symbol: WOCKPHARMA

Dear Sir/Madam,

Sub: Notice of meeting of the Credit Facilities Committee of the Board of Directors of the Company

This is in continuation to our letter dated 24[th] March, 2021 regarding postponement of meeting of the Credit Facilities Committee of the Board of Directors of the Company which was scheduled to be held on 24[th] March, 2021, inter-alia , to consider and approve the proposal for raising of funds through issuance of NonConvertible Debentures on private placement basis.

We wish to further inform the Exchanges that the meeting of the Credit Facilities Committee of the Board of Directors of the Company is scheduled to be held on 21[st] April, 2021, inter-alia , to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis.

Kindly consider this as intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the above information on record.

Thanking you,

for Wockhardt Limited

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Gajanand Sahu Company Secretary

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