Wockhardt Ltd — Share Issue/Capital Change 2024

Jan 19, 2024

19[th] January, 2024

Ref. No.: WOCK/SEC/SE/2023-24/065

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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 14,300 equity shares of face value of Rs.5/- each on 19[th] January, 2024, pursuant to exercise of stock options under Employee Stock Options Scheme - 2011 of the Company.

Rs. 72,05,07,365/- (14,41,01,473 equity shares of Rs.5/- each) to Rs. 72,05,78,865/- (14,41,15,773 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: 2024.01.19 Mamtura 16:44:24 +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

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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)]

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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 BSE Limited
the company's shares are listed : National Stock Exchange of India Limited
3. Filing date of the statement referred in As per SEBI (ESOS & ESPS) Guideline,
regulation 10(b) of the Securities and Exchange 1999, (Schedule V) was filled on
Board of India (Share Based Employee
September 15, 2011 for which the
Benefits and Sweat Equity) Regulations, 2021
Company received approval on
with the recognised Stock Exchange :
3 [rd] October, 2011
4. Filing Number, if any : NA
5. Title of the Scheme pursuant to which shares are WOCKHARDT – EMPLOYEES’ STOCK
issued, if any: OPTION SCHEME- 2011
6. Kind of security to be listed : Equity
7. Par value of the shares : Rs. 5/- per share
8. Date of issue of shares : 19 [th] January, 2024
9. Number of shares issued : 14,300
10. Share Certificate No., if applicable : Not Applicable, since the shares are
issued in Dematerialised Form
11. Distinctive number of the share, if applicable : 144101474 to 144115773
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 : 14,41,15,773
-
16. Total issued share capital after this issue : Rs. 72,05,78,865/
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 Yes
existing shares? If not, when will they become
identical? :
20. Details of listing fees, if payable : NA
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For Wockhardt Limited

Rashmi Dinesh Digitally signed by Rashmi Dinesh Mamtura Mamtura Date: 2024.01.19 16:45:06 +05'30'

Rashmi Mamtura Company Secretary Mumbai, 19[th] January, 2024

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