Wockhardt Ltd — Board/Management Information 2020

May 27, 2020

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27[th] May, 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 Sirs

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule III of Listing Regulations, we have to inform the Exchanges that Mr. Baldev Raj Arora (DIN: 00194168) was appointed as an Independent Director of the Company w.e.f. 28[th] May, 2015 for a period of 5 years. Accordingly the present term of appointment of Mr. Arora as an Independent Director ends today i.e. 27[th] May, 2020.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

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Gajanand Sahu Company Secretary

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