Attached herewith Intimation for Closure of Trading Window for the Quarter ended 30th September 2026

DATE: - 26th SEPTEMBER, 2026 Ref: WHL/BSE/TWC-Q2/SEPTEMBER/2026-27 The General Manager, Corporate Relation Department, BSE Limited. 1 st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Ref:-WARDWIZARD HEALTHCARE LIMITED (SCRIPT CODE: 512063) SUB: INTIMATION OF CLOSURE OF TRADING WINDOW IN TERMS OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (‘SEBI PIT Regulations”) and Company’s Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by and Prevention of Insider Trading by the Designated persons (“COC”), adopted and framed by the Wardwizard Healthcare Limited (“the Company”), as amended, we hereby inform the Exchange that the trading window for Buying/Selling/Trading/Pledging/Dealing(s) etc., in securities of the Company shall be closed from Thursday, 01st October, 2026, for all the Promoter(s), Director(s) & Designated Persons and their immediate relatives as defined under the Company’s Policy on code of conduct to Regulate, Monitor and Report Trading by insiders till forty-eight (48) hours after the Declaration/ Publication of Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2026 of the current Financial Year 2026-27 (both days inclusive). The date of Board Meeting of the company for Declaration/ Publication of Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2026, shall be intimated in due course. Thanking you, For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A51986