Shareholder Approval for Continuation of Non-Executive Director beyond the age of 75 years in accordance with Reg. 17(1A) of the SEBI (LODR) regulation, 2015.

Date: 30-09-2026 Ref: WFBL/BSE/ CONTINUATION OF DIRECTOR /SEPTEMBER-2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 539132 Scrip ID: WARDWIZFBL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Continuation of Non-Executive Director beyond the age of 75 years. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Members of the Company have approved, by way of Special Resolution at the 72nd Annual General Meeting held on Monday, 28th September, 2026, the continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993), Non-Executive Director of the Company, beyond the age of 75 years. Mr. Sanjay Mahadev Gupte was born on 01 December, 1952 and will attain the age of 75 years on 01 December, 2027. The continuation is in accordance with Regulation 17(1A) of the SEBI Listing Regulations, which requires approval of the Members by way of a Special Resolution for continuation of a Non-Executive Director beyond the age of 75 years. The requisite disclosures as required under Regulation 30 of the SEBI Listing Regulations read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure-A. The above information shall also be made available on the Company's website at https://www.wardwizardfoods.com/ You are requested to Kindly take note of the above and bring the same to the notice of investors and members. Yours Faithfully, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer Encl: As above Annexure- A Details with respect to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed here: Continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as Non-Executive Director beyond the age of 75 years: Particulars Details Name of Director Mr. Sanjay Mahadev Gupte Reason for change viz. appointment, resignation, Continuation of Mr. Sanjay Mahadev Gupte (DIN: removal, death or otherwise 08286993) as Non-Executive Director beyond the age of 75 years, pursuant to the Special Resolution approved by the Members in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile (in case of appointment) Not Applicable Date of appointment and term of continuation Mr. Sanjay Mahadev Gupte was appointed as a Non- Executive Director of the Company with effect from 21st May, 2022. The Members of the Company, at the 72nd Annual General Meeting held on 28th September, 2026, approved by way of Special Resolution his continuation as a Non-Executive Director beyond the age of 75 years. Terms and conditions of his continuation. Mr. Sanjay Mahadev Gupte shall continue to serve as a Non-Executive Director of the Company beyond the age of 75 years, pursuant to the Special Resolution approved by the Members at the 72nd Annual General Meeting held on 28th September, 2026. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Information as required under BSE circular Number we wish to confirm that Mr. Sanjay Mahadev Gupte LIST/COM/14/2018-19 (DIN: 08286993) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Letter of Resignation along with Not Applicable detailed reason for resignation Names of listed entities in which the resigning Not Applicable director holds directorships, indicating the category of directorship And membership of board committees, if any. The independent director shall, along with the Not Applicable detailed reasons, also provide a confirmation that there are no other Material reasons other than those provided.