Wockhardt Ltd — AGM Information 2020

Jul 8, 2020

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8[th] July, 2020

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,

Re: Newspaper Extracts - Public Notice to the Shareholders of the Company.

Please find enclosed newspaper clips for giving notice regarding 21[st] Annual General Meeting which would be conducted through Video Conferencing/Other Audio Video Means of the Company on 3[rd] August 2020. The said notices were published in the following newspapers:

Sr. No.	Name of newspapers	Publication date	Editions
1.	Business Standard- English	6th July2020	Alleditions
2.	Lokmat– Marathi newspaper	7th July2020	Aurangabad edition

Kindly take the same on record.

Thanking you,

For Wockhardt Limited

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Gajanand Sahu Company Secretary

Encl : As above

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5

MUMBAI | MONDAY, 6 JULY 2020

~~>~~

VST INDUSTRIES LIMITED

Regd. Office : Azamabad, Hyderabad – 500 020, Telangana. Phone: 91-40-2768 8000; Fax:91-40-2761 5336 CIN: L29150TG1930PLC000576, Email:investors@vstind.com, website: www.vsthyd.com NOTICE

NOTICE IS HEREBY GIVEN THAT the Eighty Ninth (89[th] ) Annual General Meeting (AGM) of VST INDUSTRIES LIMITED will be held on Wednesday, 29[th] July, 2020 at 1.30 p.m. IST through Video Conference (VC)/Other Audio Visual Means (OAVM) for the purpose of transacting the business mentioned in the Notice dated 21[st] May, 2020.

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its Circular dated 5[th] May, 2020 read with circular dated 13[th] April, 2020 (collectively referred to as ‘MCA circulars’) permitted the holding of AGM through VC or OAVM, without the physical presence of the Members at the venue. In compliance with these MCA circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 89th AGM of the Members of the Company will be held through VC/ OAVM. The Notice of the AGM along with the Annual Report 2019-20 will be sent only through electronic mode to the Members of the Company who have registered their e-mail addresses with the Company or with the depositories in accordance with the aforesaid MCA circulars and the SEBI circular dated 12[th] May, 2020. Notice of the AGM and the Annual Report 2019-20 will also be available on the website of the Company i.e. www.vsthyd.com, and also hosted on the stock exchanges viz. www.bseindia.com and www.nseindia.com and that of KFin Technologies Pvt. Ltd. (KFintech) i.e. https://evoting.karvy.com. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members holding shares in physical form who have not registered their e-mail addresses with the Company/KFintech can obtain Notice of the 89[th] AGM, Annual Report and/or login details for joining the 89[th] AGM through VC/OAVM facility including e-voting, by sending scanned copy of the following documents by email to e-inward.ris@kfintech.com : a) Request e-mail mentioning your name, folio no. and complete address; b) Copy of the share certificate (front & back); c) Self-attested scanned copy of the PAN card; and d) Self-attested scanned copy of any document (Aadhar card, Driving Licence, Voter-Id, Passport) in support of the address of the Members as registered with the Company. The Resolutions covered in the AGM Notice will be transacted through remote e-voting (facility to cast vote from a place other than the venue of AGM). KFintech has been engaged by the Company for providing e-voting platform. Members of the Company holding shares either in physical form or in dematerialized form, as on 21[st] July, 2020, the cut off date, may cast their vote electronically. Voting through electronic means would commence at 9.00 a.m. on 25[th] July, 2020 and would end at 5.00 p.m. on 28[th] July, 2020 . Please note that the voting shall not be allowed beyond 5.00 p.m. on 28[th] July, 2020. Members who have acquired shares after the issue of the Annual Report and before the cut off date may obtain the user ID and Password by sending a request at evoting@karvy.com. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to vote during the AGM through e-voting facility. Members who have cast their vote through remote e-voting prior to the Meeting, may participate in the AGM but shall not be entitled to cast their vote again in the Meeting. Pursuant to Finance Act, 2020 dividend income will be taxable in the hands of the shareholders w.e.f. 1[st] April, 2020 and the Company is required to deduct tax at source (TDS) from dividend paid to the Members at the prescribed rates in the Income Tax Act, 1961 (‘the IT Act’). For the prescribed rates for various categories, conditions for Nil/Preferential TDS and details/documents required thereof, Members are requested to refer to the IT Act and email communications sent by the Company/ Registrar & Share Transfer Agent in this regard. In general, to enable the compliance with TDS requirements, Members are requested to complete and/or update their residential status, PAN, category as per the IT Act by following the procedure as given below : a) In case of shares held in demat form, Members are requested to contact their respective depository participant. b) In case shares are held in physical form, Members are requested to send an email along with the requisite details to KFintech. Members may kindly note that in the event the Company is unable to pay the dividend to any Member by electronic mode due to non-registration of electronic bank mandate, the Company shall dispatch the dividend warrant to such Members, at the earliest once the normalcy is restored. For any query/grievance connected with the electronic voting the Members may refer to the “Frequently Asked Questions” (FAQs) and e-voting user manual for Members available in the download section of the e-voting website of KFintech, or contact Toll Free Number : 1800 3454 001 or contact Mr. Raghu Veedha, Deputy Manager-Corporate Registry at KFin Technologies Private Limited, Karvy Selenium Tower B, Plot Nos. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana. Tel +91-40-67162222, e-mail id:raghu.veedha@kfintech.com. Notice is also hereby given pursuant to Section 91 of the Act and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 22[nd] July, 2020 to 29[th] July, 2020 (both days inclusive) for the purpose of AGM and payment of dividend, if declared. The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA circular(s) and the SEBI circular. BY ORDER OF THE BOARD Place : Hyderabad Sd/- PHANI K. MANGIPUDI Date : 6[th] July, 2020 COMPANY SECRETARY