WOCKHARDT LTD. - Outcome of Board Meeting

We wish to enclose herewith:<BR> a) Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017, as approved by the Board of Directors at its meeting held today; <BR> b) Limited Review Report issued by Haribhakti & Co. LLP., Statutory Auditors of the Company for the quarter ended 30th September, 2017;<BR> c) Copy of Press Release proposed to be issued in respect of the said Financial Results; and<BR> d) Extract of Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2017 being published in the Newspapers<BR> <BR> Further, in terms of Regulation 30 of the Listing Regulations, we would like to inform that Board of Directors in its meeting held today have inducted Ms. Zahabiya Khorakiwala (DIN: 00102689) as Additional Director (Non-Executive) w.e.f. 30th October, 2017. <BR> The Board Meeting commenced at 10.45 a.m. and concluded at 1.00 p.m.