Wockhardt Ltd — Capital/Financing Update 2021

May 18, 2021

18[th] May, 2021

==> picture [152 x 42] intentionally omitted <==

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

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a meeting of the Credit Facilities Committee of the Board of Directors of the Company is scheduled to be held on 21[st] May, 2021, inter-alia , to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.

Kindly take the above information on record.

Thanking you,

for Wockhardt Limited

==> picture [114 x 42] intentionally omitted <==

Gajanand Sahu Company Secretary

==> picture [105 x 46] intentionally omitted <==

==> picture [482 x 29] intentionally omitted <==