The 27th Annual General Meeting ( 27th AGM ) of the Members of Wockhardt Limited will be held on Monday, 10th August, 2026 at 3:30 p.m. (IST), through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ). Pursuant to Regulations 29, 30 and 34(1) of the SEBI Listing Regulations, we submit herewith the Notice convening the 27th AGM and the Annual Report for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report of the Company for the period ( Annual Report ). Pursuant to Regulation 36 of the SEBI Listing Regulations, the Notice of the 27th AGM and Annual Report are sent through the electronic mode to the Members of the Company whose e-mail addresses are registered with the Depositories/RTA and letters providing web inks and QR codes for accessing the Notice of the 27th AGM and Annual Report are sent to the Members whose e-mail addresses are not registered.