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Wockhardt Ltd

Outcome Of The Board Meeting

02:44 PM, 10th Feb 2026

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015; and in continuation to our letter bearing reference no: WOCK/SEC/SE/2025-26/065 dated 4th February 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February2026 inter-alia has approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2025;

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