Wockhardt: Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations); 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 February 2026 inter-alia has approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2025.