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(As on May 29, 2025, 15:20)

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Wockhardt Ltd. - Change in Management

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure in respect of 1) re-appointment of Mr. Akhilesh Krishna Gupta as an Independent Director of the Company for 2nd term of five years; and 2) Appointment of Mr. Virendra G. Bhatt, Practicing Company Secretary as Secretarial Auditor of the Company, for a period of 5 (Five) consecutive years.

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