Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Proceedings of the 27th AGM of the Company

Ref. No.: WOCK/SEC/ SE/2026-27/034 10th August, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza P J Towers, Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai 400 051 Mumbai 400 001 Scrip Code: 532300 NSE Symbol: WOCKPHARMA Dear Sir/Madam, Sub: Disclosure relating to the 27th Annual General Meeting (‘AGM’) of Wockhardt Limited held on 10th August, 2026: A) Proceedings of the 27th AGM B) Scrutinizers Report on Voting Results of 27th AGM C) Voting Results of 27th AGM Please find enclosed the following disclosure relating to the 27th Annual General Meeting (‘AGM’) of Wockhardt Limited (‘the Company’) held on 10th August, 2026: 1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 27th AGM of the Company. 2. Scrutinizer’s Report on the combined voting results of remote e-voting and e-voting during the 27th AGM of the Company. 3. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the combined voting results of remote e-voting and e-voting during the 27th AGM of the Company. Further, the voting results and Scrutinizer’s Report are also being placed on the Company’s website www.wockhardt.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly acknowledge receipt of the same. Thanking you, For Wockhardt Limited Rashmi Mamtura Company Secretary Encl.: As above PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF THE COMPANY A. Day, date, time and venue of the AGM The 27th AGM of the Members of Wockhardt Limited was held on Monday, 10th August, 2026 at 10:30 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). The Company, while conducting the said AGM, adhered to the applicable provisions of the Companies Act, 2013 read with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) with respect to the holding of the Annual General meeting through VC/ OAVM, from time to time. Proceedings: i. The AGM was attended by all the Directors, the Chief Financial Officer, the Company Secretary, representative of the Statutory Auditors, and the Secretarial Auditor & Scrutinizer of the Company. ii. Total 187 Members attended the AGM as per the records of Attendance Register. iii. Dr. Habil Khorakiwala, Founder Chairman, chaired the AGM. iv. The Chairman called the AGM to order as requisite quorum was present. v. Dr. Habil Khorakiwala, Founder Chairman, introduced all the Directors to the Shareholders. vi. With the consent of the Shareholders present, the Report of Board of Directors along with its annexures, Financial Statements and the Notice convening the 27th AGM including the Explanatory Statement under Section 102 of the Companies Act, 2013, having been circulated to all the Shareholders, was taken as read. vii. As there was no qualification, observation, comment or emphasis of matter in the Independent Auditor’s Reports or the Secretarial Auditors Report, the same were not read at the Meeting. viii. The Chairman, thereafter, briefed the Members about strategic focus and way forward for the Company, a copy of the Chairman’s speech is also enclosed herewith. ix. The Chairman stated that pursuant to the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a remote e-voting facility was provided to all the Shareholders of the Company through e-voting platform of National Securities Depository Limited (‘NSDL’) from Friday, 7th August, 2026 (09:00 a.m. IST) till Sunday, 9th August, 2026 (05:00 p.m. IST). He further clarified that the Shareholders who were unable to cast their votes through remote e- voting, may cast their vote during the Meeting through the e-voting platform provided by NSDL which was open for voting during the AGM and would remain open for 15 minutes after the conclusion of the proceedings. x. Thereafter, following items of business as set out in Notice convening the 27th AGM dated 4th May, 2026 were briefly explained to the Members for their consideration and approval: Sr. Resolutions Type of No. Resolution Ordinary Business 1 Adoption of the: Ordinary Resolution a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together and the Report of the Auditors thereon. 2 Appointment of Director in place of Ms. Zahabiya Ordinary Khorakiwala (DIN: 00102689), retiring by rotation and being Resolution eligible, seeking re-appointment. Special Business 3 Ratification of remuneration of ₹3,85,000 plus applicable Ordinary taxes and reimbursement of out-of-pocket expenses payable Resolution to Kirit Mehta & Co. LLP, Cost Auditors for conducting Cost Audit of the Company for the Financial Year 2026-27. 4 Revision in remuneration payable to Dr. Habil Khorakiwala Special Resolution (DIN: 00045608), Executive Chairman for a period of 3 years commencing from March 1, 2027 to February 28, 2030 provided that the amount of such remuneration shall not exceed in aggregate the amount ₹10 Crore per annum for a period commencing from March 1, 2027 till February 29, 2028 and thereafter may be revised by the Board from time to time, subject to an overall ceiling ₹ 15 Crore per annum. 5 Approval of Material Related Party Transactions with Ordinary Wockhardt Bio AG, a subsidiary of the Company for an Resolution aggregate value upto ₹ 1,000 Crore. 6 Approval of Material Related Party Transactions among Ordinary Wockhardt Bio AG and CP Pharmaceuticals Limited, Resolution subsidiaries of the Company for an aggregate value upto ₹ 550 Crore 7 Approval of Material Related Party Transactions among Ordinary Wockhardt Bio AG and Wockhardt UK Limited, subsidiaries Resolution of the Company for an aggregate value upto ₹ 550 Crore 8 Approval for raising of additional capital not exceeding Special Resolution ₹3,000 Crore by way of one or more public or private offerings including through a Qualified Institutions Placement (‘QIP’) to eligible investors through issuance of equity shares or other eligible securities in one or more tranches. 9 Appointment of Ms. Zahabiya Khorakiwala as an Executive Ordinary Co-chairperson of Wockhardt Bio AG, a subsidiary of the Resolution Company at a remuneration of USD 250,000 per annum 10 Modification in the Objects of Qualified Institutions Placement Special Resolution The Chairman then called upon the Shareholders who were registered as speaker for the AGM to express their views. The views expressed by the speakers were well received and queries and questions, asked by the speakers were answered by the Chairman. xi. The Chairman once again requested Shareholders who did not cast their vote through remote e-voting but were present at the AGM to vote on the proposed resolutions through the e- voting platform of the NSDL which was kept open for the 15 minutes post conclusion of the AGM to enable the Members to cast their vote. xii. The Chairman further informed that the combined voting results along with the Scrutinizer’s Report would be disseminated in due course to the Stock Exchanges on which share of the Company are listed and would also be placed on the websites of the Company i.e. www.wockhardt.com and NSDL i.e. www.evoting.nsdl.com. xiii. The Chairman then thanked the Shareholders for their continued support and for participating in the Meeting. xiv. Thereafter, the AGM concluded at 11:47 a.m. (IST) with a vote of thanks to the Chair. Office : Virendra Bhatt Office No.: 03, A Wing, 9th Floor, Pinnacle Corporate Park, Company Secretary BKC CST Link Rd., MMRDA Area, Bandra Kurla Complex, Bandra Ea [Showing first 8,000 characters — download PDF for full document]