Enclosed herewith Outcome of the 72nd Annual General Meeting alongwith Voting Result and Scrutinizer''s Report.

Ref: WFBL/BSE/OUTCOME-AGM/SEPTEMBER 2026 Date: 30-09-2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Wardwizard Foods and Beverages Limited Scrip Code: BSE- 539132 Subject: Outcome of Annual General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that Annual General Meeting (‘AGM’) of the Company was held on Monday, 28th September, 2026 through Video conferencing (VC) at 01:00 P.M and concluded at 1:37 P.M. All the items of the business as mentioned in the AGM notice dated 1st September, 2026 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; Ordinary Business: 1. Adoption of the Audited standalone Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. Appointment of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as a Director liable to retires by rotation: (Ordinary Resolution) 3. Approval for Appointment of Statutory Auditor to fill the casual vacancy caused by Resignation: (Ordinary Resolution) 4. Appointment of Statutory Auditor of the Company and to fix their Remuneration: (Ordinary Resolution) Special Business: 5. Approval for continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as Non-Executive Director upon attaining the age of 75 years: (Special Resolution) 6. Approval For Material Related Party Transaction(s) with Wardwizard Solutions India Private Limited: (Ordinary Resolution) 7. Approval For Material Related Party Transaction(S) with I Secure Credit & Capital Services Limited: (Ordinary Resolution) 8. Approval For Material Related Party Transaction(S) with Mangalam Industrial Finance Limited: (Ordinary Resolution) 9. Approval for Material Related Party Transaction(S) with Wardwizard Innovations & Mobility Limited: (Ordinary Resolution) 10. Approval for Material Related Party Transaction(S) with Wardwizard Medicare Private Limited: (Ordinary Resolution) 11. Approval for Material Related Party Transaction(S) with Wardwizard Healthcare Limited (Formerly Known as Ayoki Merchantile Limited): (Ordinary Resolution) 12. Approval for Material Related Party Transaction(s) with Mrs. Sheetal Mandar Bhalerao: (Ordinary Resolution) 13. Approval for Material Related Party Transaction(s) with Mr. Yatin Sanjay Gupte: (Ordinary Resolution) In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 29th September, 2026 Kindly take the above intimation in your record. Thanking You, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer Annexure I Voting Results Date of the AGM/EGM/Notice of Postal Ballot 28-09-2026 Record date 21-09-2026 Total number of shareholders on record date 20,066 No. of shareholders present in the, meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 00 Public: 42 Resolution required: (Ordinary/ Special) Item No. 1 – Adoption of the Audited standalone Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held Polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* (1) (2) 100 100 Promoter E-Voting 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Promoter Group Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Total 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Public- E-Voting 12,00,34,852 31,63,906 2.6358 31,61,809 2,097 99.9337 0.0663 Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 12,00,34,852 31,63,906 2.6340 31,61,809 2,097 99.9337 0.0663 Total 25,71,40,000 6,61,16,012 25.7121 6,61,13,915 2,097 99.9968 0.0032 Resolution required: (Ordinary/ Special) Item No. 2 – Appointment of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as a Director liable to retires by rotation. Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of Shares No. of Votes %. of Votes No. of Votes – No. of Votes – % of Votes in % of Votes Voting held Polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* (1) (2) 00 100 Promoter E-Voting 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Promoter Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Total 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Public- E-Voting 12,00,34,852 31,63,906 2.6358 31,61,799 2,107 99.9334 0.0666 Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 12,00,34,852 31,63,906 2.6358 31,61,799 2,107 99.9334 0.0666 Total 25,71,40,000 6,61,16,012 25.7121 6,61,13,905 2,107 99.9968 0.0032 Resolution required: (Ordinary/ Special) Item No. 3.- Approval for Appointment of Statutory Auditor to fill the casual vacancy caused by Resignation. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of Shares No. of Votes %. of Votes No. of Votes – No. of Votes – % of Votes in % of Votes Voting held Polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* (1) (2) 00 100 Promoter E-Voting 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Promoter Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Total 0.00 0.00 0.00 0.00 0.00 0.0000 0.0000 Public- E-Voting 12,00,34,852 31,63,906 2.6358 31,61,803 2,103 99.9335 0.0665 Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 12,00,34,852 31,63,906 2.6358 31,61,803 2,103 99.9335 0.0665 Total 25,71,40,000 6,61,16,012 25.7121 6,61,13,909 2,103 99.9968 0.0032 Resolution required: (Ordinary/ Special) Item No. 4 – Appointment of Statutory Auditor of the Company and to fix their Remuneration. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of Shares No. of Votes %. of Votes No. of Votes – No. of Votes – % of Votes in % of Votes Voting held Polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* (1) (2) 00 100 Promoter E-Voting 13,71,05,148 6,29,52,106 45.9152 6,29,52,106 0.00 100.00 0.00 Promoter Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 Total 13,7 [Showing first 8,000 characters — download PDF for full document]