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Wockhardt Ltd Capital/Financing Update 2021

Mar 21, 2021

59231_rns_2021-03-21_74d7b289-5038-4594-ae05-b9fd772f1098.pdf

Capital/Financing Update

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21[st] March, 2021

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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,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a meeting of the Credit Facilities Committee of the Board of Directors of the Company is scheduled to be held on 24[th] March, 2021, inter-alia , to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.

Further, pursuant to Company's code of conduct for regulating, monitoring, reporting trading by designated persons, the Trading window for dealing in the Shares of the Company shall remain closed from 22[nd] March, 2021 till 26[th] March, 2021. The Trading Window shall re-open with effect from 27[th] March, 2021.

Kindly take the above information on record.

Thanking you,

for Wockhardt Limited

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Gajanand Sahu Company Secretary

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