Dear Esteemed Shareowners,

As you may be aware, the service of essential documents like Annual Reports, Financial Statements, Board’s Report, Auditor’s Report, General Meeting Notices and other communications to the Members may be done in electronic mode pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI regulations.

Wockhardt has undertaken various green initiatives to preserve environment, which includes energy saving, water conservation and usage of electronic mode in internal processes & control, statutory and other requirement. In the same spirit, shareholders are also requested to register their email IDs with the Depositories/ RTA/ Company, as the case may be, for receiving all communication from the Company electronically.

We solicit your whole-hearted support in helping the Company implement this initiative in the interest of environment, which is the need of the hour.

Company Secretary
Wockhardt Limited

Note: As per SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3^rd November, 2021, the Company/ RTA may freeze the folios of shareholders holding physical share certificates if their KYC details including mobile number and email address are not updated before 1^st April, 2023.