Wockhardt Ltd — Share Issue/Capital Change 2023

Oct 25, 2023

25[th] October, 2023

Ref. No.: WOCK/SEC/SE/2023-24/053

==> picture [178 x 49] intentionally omitted <==

BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department P J Towers, Exchange Plaza Dalal Street Bandra Kurla Complex, 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

We wish to inform you that the Share Allotment Committee of the Board of Directors of the Company has allotted 6,900 equity shares of face value of Rs.5/- each on 25[th] October, 2023, pursuant to exercise of stock options under Employee Stock Options Scheme - 2011 of the Company.

Rs. 72,04,72,865/- (14,40,94,573 equity shares of Rs.5/- each) to Rs. 72,05,07,365/- (14,41,01,473 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

Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2023.10.25 Mamtura 18:57:53 +05'30'

Rashmi Mamtura Company Secretary

Encl. : Statement as per Regulation 10 (c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

==> picture [112 x 49] intentionally omitted <==

==> picture [513 x 32] intentionally omitted <==

==> picture [178 x 49] intentionally omitted <==

STATEMENT AS PER REGULATION 10 (C) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021

Part E -Format of notification for issue of shares [See regulation 10(c)]

1.	Company name and address of Registered Office :	Wockhardt Limited D-4, MIDC, Chikhalthana, Aurangabad- 431006, India
2.	Name of the recognised Stock Exchanges on which the company's shares are listed :	BSE Limited National Stock Exchange of India Limited
3.	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange :	As per SEBI (ESOS & ESPS) Guideline, 1999, (Schedule V) was filled on September 15, 2011 for which the Company received approval on 3rdOctober, 2011
4.	Filing Number, if any :	NA
5.	Title of the Scheme pursuant to which shares are issued, if any:	WOCKHARDT – EMPLOYEES’ STOCK OPTION SCHEME-2011
6.	Kind ofsecurity to belisted:	Equity
7.	Par value of the shares :	Rs. 5/-per share
8.	Date of issue ofshares:	25th October,2023
9.	Number of shares issued :	6,900
10.	Share Certificate No., if applicable :	Not Applicable, since the shares are issued in Dematerialised Form
11.	Distinctive number of the share, if applicable :	144094574 - 144101473
12.	ISIN Number of the shares if issued in Demat :	INE049B01025
13.	Exercise price per share:	Rs.5/-
14.	Premium per share :	Nil
15.	Total issued shares after this issue :	14,41,01,473
16.	Total issued share capital after this issue :	Rs. 72,05,07,365/-
17.	Details of any lock-in on the shares :	NA
18.	Date of expiry of lock-in :	NA
19.	Whether shares are identical in all respects to existing shares? If not, when will they become identical? :	Yes
20.	Details of listing fees, if payable :	NA

For Wockhardt Limited

Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2023.10.25 Mamtura 18:58:15 +05'30' Rashmi Mamtura Company Secretary Mumbai, 25[th] October, 2023

==> picture [112 x 49] intentionally omitted <==

==> picture [513 x 32] intentionally omitted <==