This is a notice for the 27th Annual General Meeting (AGM) of Wockhardt Limited, scheduled for August 10, 2026, at 3:30 p.m..The meeting will be held via video conferencing or other audio-visual means due to regulatory provisions.Members can exercise their voting rights through a remote e-voting process provided by National Securities Depository Limited (NSDL) between August 7, 2026, and August 9, 2026.The cut-off date for determining eligibility to vote is August 3, 2026.