Closure of Trading window for the quarter and half year ended on 30th September, 2026 from 1st October, 2026 till the end of forty-eight hours after the declaration of Unaudited Standalone Financial results of the Company.

Ref: WFBL/BSE/TW-Q2/SEP -2026 Date: 24-09-2026 Department of Corporate Services BSE Limited Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Wardwizard Foods and Beverages Limited Scrip Code: 539132 Sub: Closure of Trading Window in terms of The SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, This is to inform that in accordance with The SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with The Company’s Code of Conduct for Prevention of Insider Trading, the trading window for Buying/Selling/Pledging/Trading/Dealing(s) etc. in securities of the Company shall be closed with effect from Thursday, 01st October, 2026 for the Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives till the end of forty-eight (48) hours after the declaration of Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2026. The date of Board Meeting for consideration and approval of Unaudited standalone financial results for the quarter and half year ended on 30th September, 2026 shall be intimated in due course. The intimation will be available on the website of the Company at www.wardwizardfoods.com Kindly note the above information on your record. Thanking You, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer