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Wockhardt Ltd Share Issue/Capital Change 2018

Oct 1, 2018

59231_rns_2018-10-01_ede0ddda-732b-4563-9acb-a0f1e6c144e0.pdf

Share Issue/Capital Change

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1st October, 2018

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

Dear Sirs,

Sub: Allotment of Equity Shares pursuant to exercise of Stock Options under Employee Stock Options Scheme - 2011 of the Company

This is to inform the Exchanges that the Share Allotment Committee of the Board of Directors of the Company has allotted 34,750 equity shares of face value of Rs. 5/- each on 1st October, 2018, pursuant to exercise of employee stock options under Employee Stock Options Scheme - 2011 of the Company.

In view of the above, the paid-up equity share capital of the Company will accordingly increase from Rs. 55,32,57,265/- (11,06,51,453 equity shares of Rs. 5/- each) to Rs. 55,34,31,015/- (11,06,86,203 equity shares of Rs.5/- each).

The Equity Shares as allotted above shall rank pari-passu with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the allotment.

Kindly take the above information on your records.

Thanking you,

for Wockhardt Limited

Company Secretary

WOCKHARDT LIMITED • Global Headquarters: Wockhardt Towers, Bandra Kurla Complex, Mumbai-400051, India »T: 91-22-26534444 F: 91 -22-26523905 • Regd. Office: D-4 MIDC, Chikalthana, Aurangabad-431006, India *T: 91-240-6632222 • F: 91-240-2489219 www.wockhardt.com • CIN: L24230MH1999PLC120720