Appointment of Mr. Sumit Garg as Chief Digital & Information Officer as Senior Management Personnel of the Company.

Ref. No.: WOCK/SEC/SE/2026-27/047 2nd November, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532300 NSE Symbol: WOCKPHARMA Dear Sir/ Madam, Subject: Change in Senior Management Personnel (‘SMP’) In terms of provisions of Regulation 30 (read with Part A of Schedule III) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), 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 identified and designated Mr. Sumit Garg, Chief Digital & Information Officer as Senior Management Personnel (SMP) of the Company. Details with respect to the said designated SMP as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I respectively. The above information is also available on the website of the Company i.e. https://www.wockhardt.com. Kindly take the same on record. For Wockhardt Limited Rashmi Mamtura Company Secretary Encl: as above Annexure I The details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details of Mr. Sumit Garg 1 Reason for change viz. The Board of Directors of the Company has identified and appointment, designated Mr. Sumit Garg, Chief Digital & Information Officer as resignation, removal, the Senior Management Personnel of the Company. death or otherwise 2 Date of 2nd November, 2026 appointment/cessation Term: Full-time employment (as applicable) & term of appointment 3 Brief profile (in case of Mr. Sumit Garg, aged 55 years is the Chief Digital & Information appointment); Officer (CDIO) at Wockhardt Limited, with 30+ years of technology and transformation leadership experience spanning Pharmaceuticals, Life sciences, FMCG/CPG and Automobile. Sumit has led enterprise transformation across highly regulated and global businesses. His experience spans AI/GenAI, SAP and enterprise platforms, Digital manufacturing and supply chain, data & analytics, Cloud and cybersecurity, with a strong focus on positioning technology as an enabler of business transformation and growth. Prior to joining Wockhardt, he served as Vice President and Global Chief Information Officer at Piramal Pharma Solutions responsible for the Technology vertical & driving the digital transformation agenda across operations in North America, the UK and Asia. Before Piramal, he spent more than two decades with GSK Consumer & Pharma. His last role with GSK was Director IT for APAC region, with responsibilities including IT strategy focused on Digital supply chain, Unilever / Pfizer integrations, paperless manufacturing and business transformation through IT. He holds a Master’s in Computer Application (MCA) degree from Thapar Institute, Patiala and Master’s in Physics (M.Sc. Hons) from Department of Physics, Panjab University, Chandigarh. He holds globally recognized credentials including CISA, CGEIT and Six Sigma, complementing his extensive technology and transformation leadership experience. 4 Disclosure of Not Applicable. relationships between directors (in case of appointment of a director) 5 Information as required Not Applicable. pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/ CML/2018/24, both dated 20 June 2018