Wockhardt Ltd — Capital/Financing Update 2026

Apr 28, 2026

WOCKHARDT
LIFE WiNS

Ref. No.: WOCK/SEC/SE/2026-27/006

28th April, 2026

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

Dear Sir/Madam,

Subject: Intimation of the Meeting of Board of Directors of Wockhardt Limited ('the Company')

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 4th May, 2026, inter-alia, to consider and approve the following:

(i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026; and

(ii) raising of funds by issue of Equity Shares, Equity Shares through depository receipt including Global Depository Receipts ('GDRs'), American Depository Receipts ('ADRs'), Foreign Currency Convertible Bonds ('FCCBs'), Fully Convertible Debentures ('FCDs'), Partly Convertible Debentures ('PCDs') Optionally Convertible Debentures ('OCDs'), and / or Non-Convertible Debentures ('NCDs') and / or other securities convertible into Equity Shares with or without warrants and/ or convertible preference shares or any security convertible into Equity Shares, or any combination of such securities in one or more tranches by way of one or more public and/ or private offerings including qualified institutions placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law, subject to consent of Shareholders at the ensuing Annual General Meeting and such approvals and compliance as may be required, and to approve ancillary actions for the above mentioned fund raising.

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for regulating, monitoring and reporting trading by designated persons' ('the Code'), the Trading Window for dealing in Company's shares by Designated Persons (including Directors) and their immediate relatives, was closed from Wednesday, 1st April, 2026 and shall remain closed till 48 hours after declaration of the financial results.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

Rashmi
Dinesh
Mamtura

Digitally signed by
Rashmi Dinesh
Mamtura
Date: 2026.04.28
13:22:42 +05'00'

Rashmi Mamtura
Company Secretary

WOCKHARDT LIMITED • Global Headquarters: Wockhardt Towers, Bandra Kurla Complex, Mumbai-400051, India • T: 91-22-26534444
Regd. Office: D-4 MIDC, Chikalthana, Chhatrapati Sambhajinagar-431006, India • T: 91-240-6694444 • F: 91-240-2489219
www.wockhardt.com • CIN: L24230MH1999PLC120720