Wockhardt Limited has made a regulatory disclosure regarding the allotment of equity shares under its employee stock option scheme.

Nature of Disclosure: The Share Allotment Committee of the Board of Directors allotted 20,000 equity shares of face value of ₹5 each on 27th October, 2026. This allotment was made pursuant to the exercise of stock options under the company's Employee Stock Options Scheme - 2011.

Financial Impact:

  • Pre-allotment paid-up equity share capital: ₹81,24,60,845 consisting of 16,24,92,169 equity shares
  • Post-allotment paid-up equity share capital: ₹81,25,60,845 consisting of 16,25,12,169 equity shares
  • Increase in share capital: ₹1,00,000
  • Increase in number of shares: 20,000 shares

Share Details:

  • Face value per share: ₹5
  • Exercise price per share: ₹5
  • Premium per share: Nil
  • Distinctive numbers: 16,24,92,170 to 16,25,12,169
  • Shares issued in dematerialized form (no physical certificates)

Terms and Conditions:

  • The newly allotted equity shares rank pari-passu with existing equity shares of the company
  • The shares are entitled to all dividends and corporate benefits declared by the company after the allotment date
  • No lock-in restrictions apply to these shares
  • The shares are identical in all respects to existing shares

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • The original ESOS scheme was filed under SEBI (ESOS & ESPS) Guidelines, 1999 (Schedule V) on 5th September, 2011
  • Company received approval for the scheme on 3rd October, 2011
  • No listing fees are payable for this allotment

Company Information:

  • Listed on: BSE Limited and National Stock Exchange of India Limited

The disclosure was signed by Rashmi Mamtura, Company Secretary, on 27th October, 2026.