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(As on May 29, 2025, 15:17)

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Wockhardt Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI Listing Regulation, 2015, Please find enclosed herewith disclosure in respect of 1) Re-appointment of Mr. Akhilesh Krishna Gupta, Independent Director; and 2) Appointment of Mr. Virendra G. Bhatt as Secretarial Auditor of the Company.

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