Wockhardt Ltd — Share Issue/Capital Change 2021

Aug 17, 2021

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17[th] August, 2021

BSE LimitedCorporate Relations DepartmentP J Towers,Dalal StreetMumbai - 400 001Scrip Code: 532300		National Stock Exchange of India LimitedListing DepartmentExchange PlazaBandra Kurla Complex, Bandra (E),Mumbai - 400 051NSE Symbol– WOCKPHARMA

Dear Sir/ Madam,

Sub: Allotment of Equity Shares pursuant to exercise of Stock Options under Employee Stock Options Scheme - 2011 of the Company

This is to inform you that the Share Allotment Committee of the Board of Directors of the Company has allotted 23,600 equity shares of face value of Rs. 5/- each on 17[th] August, 2021, pursuant to exercise of stock options under Employee Stock Options Scheme - 2011 of the Company.

In view of the above, the paid-up equity share capital of the Company will increase from Rs. 55,39,05,765/- (11,07,81,153 equity shares of Rs. 5/- each) to Rs. 55,40,23,765/- (11,08,04,753 equity shares of Rs. 5/- each).

The Equity Shares as allotted above shall rank pari-passu with the existing Equity Shares of the Company and shall be entitled to all dividends and corporate benefits, if any, declared by the Company after the allotment.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

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Debashis Dey Company Secretary

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