Wockhardt Ltd — Regulatory Filings 2021

Nov 1, 2021

1[st] November, 2021

Ref. No.: WOCK/SEC/SE/2021-22/106

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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,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on 8[th] November, 2021, inter-alia , to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30[th] September, 2021.

In view of the above, the Trading window for dealing in the Shares of the Company, which was closed from 1[st] October, 2021, shall remain closed till 10[th] November, 2021. Accordingly, the Trading Window shall re-open with effect from 11[th] November, 2021.

Kindly take the above information on record.

Thanking you,

for Wockhardt Limited

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Debashis Dey Company Secretary

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