Outcome of Board Meeting

Ref. No.: WOCK/SEC/SE/2026-27/045 2nd November, 2026 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, Subject: Outcome of the Board Meeting Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’); and in continuation to our letter bearing reference no: WOCK/SEC/SE/2026-27/042 dated 27th October, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 2nd November, 2026, inter- alia, has approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026; Pursuant to Regulations 30 and 33 read with Schedule III of the Listing Regulations, we enclose herewith the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by MSKC & Associates, LLP, Statutory Auditors of the Company on the same (enclosed as Annexure I). The meeting of the Board of Directors commenced at 12:05 p.m. and concluded at 3:45 p.m. Kindly take the same on record. Thanking you, For Wockhardt Limited Rashmi Mamtura Company Secretary Encl: as above MSKC & Associates LLP 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Chartered Accountants Independent Auditor’s Review Report on Standalone unaudited financial results of Wockhardt Limited for the quarter and year to date ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Wockhardt Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Wockhardt Limited (hereinafter referred to as ‘the Company’) for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial infuimalion consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the infoiination required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S K C & Associates LLP Chartered Accountants ICAI Firm Registration Number: 001595S/S000168 72|- - i _ d Bhavik L. Shah Partner Membership No.: 122071 UDIN: 26122071LHPEWC8288 Place: Mumbai Date: November 02, 2026 Registered Office: 10Lh Floor, Level 13th, Module A, 21/22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 | LLPIN: ACK-7004 Ahmedabad | Bengaluru I Chennai | Gurugram | Hyderabad | Kolkata | Pune WOCKHARDT LIMITED Registered Office: D-4 MIDC, Chikalthana, Chhatrapati Sambhaji Nagar - 431 006 Global Headquarters: Wockhardt Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 CIN:L24230MH 1999PLC120720 Tel: 91 22 2653 4444 ; Fax: 91 22 2652 3905; e-mail id : investorrelations@wockhardt.com; Website: www.wockhardt.com STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND SIX MONT HS ENDED SEPTEMBER 30. 2026 {Rs in Crore except per share data) PARTICULARS 3 MONTHS 3 MONTHS 3 MONTHS 6 MONTHS 6 MONTHS YEAR ENDED ENDED ENDED ENDED ENDED ENDED 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 (Refer notes below) Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income (a) Revenue from operations 580 561 380 1,141 793 1,739 (b) Other income 21 33 30 54 55 137 Total income 601 594 410 1,195 848 1,876 2 Expenses (a) Cost of materials consumed 135 106 75 241 149 309 (b) Purchase of stock-in-trade 54 57 51 111 90 198 (c) Changes in inventories of finished goods, stock-in- trade and work-in-progress (47) 0.08 (55) (47) (55) (92) (d) Employee benefits expense 96 85 88 181 156 313 (e) Finance costs 48 43 44 91 85 176 (f) Depreciation and amortisation expense 47 41 45 88 91 186 (g) Other expenses 168 155 108 323 209 494 Total expenses 501 487 356 988 725 1,584 3 Profit before exceptional items and tax fl-2f 100 107 54 207 123 292 4 Exceptional items- credit - - - - - 25 5 Profit before tax (3 ± 4t 100 107 54 207 123 317 6 Tax expense: Current tax Deferred tax - - - - - - 7 Net Profit after tax (5 ± 6) 100 107 54 207 123 317 8 Other Comprehensive Income: i) Items that will not be reclassified to Profit or Loss - 0.08 0.08 (0.22) 0.16 (0.45) 0.08 credit/fcharge) (consisting of re-measurement of net defined benefit liability) ii) Income tax relating to items that will not be - - - - * reclassified to Profit or Loss iii) Other Comprehensive Income (net of tax) (8i ± 8ii) 0.08 0.08 (0.22) 0.16 (0.45) 0.08 9 Total Comprehensive Income (7 ± 8(iii)) 100 107 54 207 123 317 10 Paid-up equity share capital (face value ofRs. 5/- each) 81 81 81 81 81 81 11 Other Equity excluding Revaluation Reserves as per 3,003 balance sheet 12 Earnings per share (face value of Rs. 5/- each) (♦not annualised) (a) Basic (Rs.) 6.15* 6.62* 3.26* 12.77* 7.51* 19.54 (b) Diluted (Rs.) 6.14* 6.61* 3.25* 12.75* 7.50* 19.52 WOCKHARDT LIMITED Registered Office: D-4 MIDC, Chikalthana, Chhatrapati Sambhaji Nagar - 431 006 Global Headquarters: Wockhardt Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 STATEMENT OF STANDALONE ASSETS AND LIABILITIES (Rs. in Crore) PARTICULARS As at 30/09/2026 As at 31/03/2026 Unaudited Audited A) ASSETS 1Non- Current assets (a) Property, plant and equipment 927 907 (b) Right of use assets 196 221 (c) Capital work-in-progress 105 121 (d) Intangible assets 578 224 (e ) Intangible assets under development 1,122 1,276 (f) Financial assets (i) Investments in subsidiaries 297 297 (ii) Other Investments * 0 0 * Rs. 0.45 crore (Previous year - Rs. 0.45 crore) (iii) Other non-current financial assets 58 73 (g) Deferred tax assets ( [Showing first 8,000 characters — download PDF for full document]