Wockhardt Ltd — Capital/Financing Update 2018

Nov 2, 2018

2nd November, 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 Svmbol: WOCKPHARMA

Dear Sirs,

This is in continuation to our earlier communication dated 17th October, 2018 and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform the Exchanges that the Board of Directors at its meeting to be held on 10th November, 2018, inter-alia, will also consider:

• i. raising of funds through issuance of Non-Convertible Debentures/ Bonds on private placement basis. The funds, as and when raised, would be within the approved limits of the Shareholders obtained under Section 180(1)(c) of the Companies Act, 2013; and
• ii. issuance of Preference Shares on preferential basis subject to approval of the Shareholders of the Company by way of Postal Ballot.

Kindly take the above information on record.

Thanking you,

for Wockhardt Limited

Narendra Singh 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