Cessation

Ref. No.: WOCK/SEC/SE/2026-27/049 9th 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, Sub: Intimation regarding completion of tenure of Independent Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III thereto, we wish to inform you that Mr. Vinesh Kumar Jairath (DIN: 00391684) has completed his second consecutive term of five years as Non-Executive Independent Director of the Company and accordingly, ceased to be a Director of the Company upon conclusion of business hours on November 9, 2026. The requisite disclosure pursuant to Regulation 30 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 is enclosed herewith. The above information will also be available on the website of the Company: www.wockhardt.com. This is for your information and records. Thanking you, 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. Vinesh Kumar Jairath 1 Reason for change viz. appointment, Completion of his second consecutive term of resignation, removal, death or five years as a Non-Executive Independent otherwise Director of the Company. 2 Date of appointment/cessation Cessation with effect from conclusion of business (as applicable) & term of appointment hours on November 9, 2026. 3 Brief profile (in case of appointment); Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director) 5 Information as required pursuant to Not Applicable. 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