Attached herewith Corrigendum to Notice of 42nd Annual General Meeting of the Company

9e1aD :t ht eSep26m,t0 b 2er eM aenTarhg CoSreprovriactees ,ofDept. SBd tE,L eee,jezhJesP ewiorhyoboTr Dal,ae leS ttr - 0 u0i4b1 0Mam0 zaHwcdalddmhi r da8r 3iCet :e1ate5L(cid:150)5r0WoeSii rpc ecS tu:b j Subnm iossi o f odgrCuremin o t het iceN ot of het 42nd n uAanl aGenerl Meeting M() AGof the Compay nunder gulation Re30 of the csiDdn a ngoOiatblign ii(tsLESIB oRsgatulni,e Rqre)umisneteuorsl e 1 052. Madam,D eaSri r/ In tion nuantico to our BSE ntimiation da e td eerSpetbm ,05 2620 n ad nastur up t o nlau tRieog 30of the EBIS t(iLnigsObligati no n aduDssirecol e nms)ietuerqRlneutaoisRg , Cnodrerigherewith seendc lo nidfeea spl0152, neeralG lAnnua42nd e htof Notice e htto um ,02260,3 eetmSbpe ry eansWdd,eno e hdlbe t oue ehlscddn pCaymoeh t foG)A (Men eigMt iCeaV t0i( uoP3d Iog .e:SnhMnt0oTf .ch0)e rr MV(A MO./n)C Viguden susiA V l/-raaoehtO of part engralti anfrms oCorrigendum This hett o tcheddispae b allhasnd teAG Noci the M t he yneb lyemceNtabarn tosinoiecr Msemb seci vdreetSim i)LLDSN(yrotisopeD la ehTnegiC rdmruo ot eht eNcitofo eht n 24dunn Alala rneGe gMniteew lil eb daeolpud no weobfs ihtyate th e eCt ompan rdhealthcare.codmwizaar.wwww . nui rnrfodeo cromradtsi.oa Tnh iis sfoyr u,oThagn kiYn ,uourllfstyhf iaY DR E MHIHATLEREIDADCLF TOZRAR WIWA baw roaaRriKliaj l aefOCiampirS lnefoycnca ycodeam pC rntre ee MNi8rmop16sbA. 9h5: CRORIEGNUDTM ONTOIC FOE 4N2ADN NULA GNEERAL METEING This oCrrigendum is being sisue din connuitait on o f eht ietcoNfo eht 4dn2 nAn luaaeGrenl Meeting ((cid:147) GAM )(cid:148) fo t hemeeMb sro fdraazWwird Hetlaahcre miLitde (teh (cid:147) oCapmny (cid:148)) erda tiwh SB EuQyre adet dSetpem bre1,7 022 6shceudel d otbe dlehon eWdneads,y eSetpmber ,03220 6ta 300: 0PM (IS)T tuohrg hedVi ooCnenfernic g(cid:147)( VC (cid:148)) / thOe rAuod iVius alMeans (cid:147)( AOVM (cid:148)). The Company had sisued the notice dated August 31, 2026, convening the Annua lGeneral MenehteotMi m fgeb ehoortC p fsmea ny( (cid:147) ANGoMt ioceN ort iAocGeM f (cid:148)sh)dce,uo lte b de Noicte GAM heT CV/AOMV. throuhg I(S)T MP0:030 a t22 063,0 eSpetm breWedneysa,d on hl ed saw disaptcdhe t oeht Mmebres o fht eoCpma ny nicnamieolc ptiwh t heorpvinoiss o ft he mopCaeni tsc,A 21,03r e dawih ttheulr e sma ed trheeune drnao dh treapacliblp ealws. This corrigendum ((cid:147) Corrigendum (cid:148) ) sinieb gssi due ninocatuoniitn ot ehtGA MtoNiec dnani mocnpailc etiwh t heBSE euQ yrdtae dSetpem bre1,7 2206 a ndahs llb eeedme dto eb an nteigarl aptr of th eAGM Noctei. Purusa ntot htis oCgrreindum, het Mmeeb srof th eComapny erahere ybfnimroed nad erquetse dt oneto aht tin or redt ogiev mro ealcr yti noht eoejtbc of waarrtns,ocvnreteilb ylluf o fsiuse rpfereen lait eht mPotroer niI[nsvemt tne(5a )o Ptni niatestd dnamorPoe trorG upComapsen i]fo ht exEanalpt yroteStame ntruapusn tt oScetoi n1(20)1 fo hetmoapCne si,Atc 21,03 ofnmr igpr ato fmIet No. 8of the Notcei of het Annula Geanrel eeMtnig( "GA iMtoN"ec) ,vah ee bnertsaeet dniocmlnpaic eiwth eEhStBQyrue. The relevnta oportin of the disclosure unde r oP tni )a(5fo ehtanalpxEtyro metatSne tnuedr Ime t.No s 8halbl aeerd au snd:re (Ia5n) vestmen itn Promoert and Promo tGerroup Companies: .a Name of the Propo sedInvestee Company : rawWdiazdr eMacdi erPirvta etmiLied W(M(cid:145)PL(cid:146) ) .b Eaxc tamount propeods to be Invseetd : .sR,80,,0000/00- (puRees hgiE torCres Oynl) .c Nature of Investment : Scuisrbpiotn 2% Non-Cuumlavtei Convrietleb fPereernce eShar. s .d Rtaionael f onIvsetment : Crurnetly LW PM isin hHateaclre Biusnse s nadeportae s4 poeartes sla oMW PLruF trehDa .jehna d hcurahBaNaidd, aVodad,ar at olcadet Hpsoati sl eno Ayuevrdi c neCt er coelta d a t aVdoda .ar hTe orpsoped emvtnnsiet yb w ya fo busstcpinori otrpfereen ecahser ssha ll ebtulie sidtaworsd puspnroitg t hegorwht, eaxpnnsoia d vnedeolp mnfteo het hoptsi a landehh tlaacr esubien ssfo PMWL . .e heT Comapny ocmn rsfithat het entier amoun tof (cid:5)(cid:18) ,8,0000, 000poropesd ed nurhtsi bOhsejtvcnbia leletsaeW ni dylrnodazwierMd cid erarPavi etmiLaitdne drop ontoifo n the said amount sha llbe utiised lfor nvie stmen tin any other promoetr or promoter orgu pmocpyna. heToCmpany nocrfsmi tha tno a ptro fhet oerc pesdo f heterefPrnteali Issu eshla lbe iultesid, eridc ylto rinider,yltc fo rerpmyaent fo an y,naol dacnav,e ifaicnan lsaissnat,ec euds rotohre outstanding obligation of Wardwizard Mdecaire avirPt eiLetim d roan y rehtoorpm retoor morpoteerg pnutro i,yatulcngin iny dagilbo tti nowohtra sdemoCa pd,nnyel esti rrc ,setirodro s aleertp datri.se ehTporopse dasilittuoi nfo t heIs eusporeecd ssh llabe usejbc tot eht a pplicable provoisins of hetCmoapnise ,Atc 021,3 SEBI (Issu eof aCtpai land Dioslcurs eReuieqrmnte)s Rgetaulonis, 021,8 SIE BL(itsin gOlbitagoni sand sDocisl uerRqerumeient)s Rgteauolnis, 021,5 and other apcpialbelal w ,surel,ser alugoitn sna datsotut yrruqmeerients,a m sa y ebpaiplb.aecl byups plemene tdo rmoifdiedaci rlfide, a sxepec tan dva seNoc teiGAM het of ocnetnt sothe r llA this Corrigendum, shall rn emaiunchanged. The meeMb sr eraerquetse d otat ekt onefo t he ma.se ccAornidygl, eht mmeebr sfo ht eComap nyrae ereh ybreuqtse det oatk eon eto fth eesrived noctent sof heAt GMN otiec a sstoe ut ehruene.dr A oc yp o f t shi Corriemgudn sha ll eb aalviaeb l on eht oCmpyna (cid:146)s webti se at t/hp/:tswww.wadrwizardahlethac.cerom , e.i. hcxEgnae Sot kcth efo ewbis et ww.wesbn.iaidcom dnaon ehtweisbet fo g-neto visevr ecipivoredr e.i.aNoitn laSceutiires Dpiesoyrot etmiLi d (cid:147)(NSLD(cid:148))a t ht/tp:/swww.engv.ointdsl.com By order oh t fBoerad oDrf ietcor s For and obne hlaf of WARD WAIZRDA EHLTCHARE LIMITED Sd/ - aRbjalaro kiKiaw l omCpany Serctaery & ompCalnice fOcfeir Membership Number: A51986 Place: Vadodra a aDe:t Spetembre9 1, 0226