Wockhardt Board Meets August 10 for Q1 FY27 Results

This is a regulatory filing submitted to the BSE Limited and the National Stock Exchange of India Limited.

Nature of Disclosure: The company has intimated that a meeting of its Board of Directors is scheduled to be held on Monday, 10th August, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.

Trading Window Closure: The company confirms that the trading window for dealing in its securities was closed starting Wednesday, 1st July, 2026. This closure will remain in effect until 48 hours after the declaration of the Financial Results on 10th August, 2026.

Regulatory Reference: This disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document is signed by Rashmi Mamtura, Company Secretary of Wockhardt Limited, and carries the company's internal reference number WOCK/SEC/SE/2026-27/027.