Wockhardt Ltd — Share Issue/Capital Change 2021

Mar 9, 2021

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9[th] March, 2021

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,

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

This is to inform the Exchanges that the Share Allotment Committee of the Board of Directors of the Company has allotted 4,200 equity shares of face value of Rs. 5/- each on 9[th] March, 2021, pursuant to exercise of employee 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 accordingly increase from Rs. 55,38,84,765/- (11,07,76,953 equity shares of Rs. 5/- each) to Rs. 55,39,05,765/- (11,07,81,153 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 such dividends and corporate benefits, if any, declared by the Company after the allotment.

Kindly take the same on record please.

Thanking you,

For Wockhardt Limited

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Gajanand Sahu Company Secretary

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