E-Voting Results of 42nd Annual General Meeting along with Scrutinizer ''s Report

Date: 4TH October 2026 REF: WHL/BSE/Scrutinizer Report/42ND AGM/30TH SEPT 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 512063 Script Name: WARDWIZARD HEALTHCARE LIMITED Sub: Voting Results and Consolidated Scrutinizer’s Report of the 42nd Annual General Meeting of the Company held on Wednesday, September 30, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure requirements) Regulation ,2015. Dear Sir / Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submit the following disclosures in connection with the 42nd Annual General Meeting (“AGM”) of WARDWIZARD HEALTHCARE LIMITED, “The Company”, held on Wednesday, September 30 ,2026 at 03:00 p.m (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM7”) and concluded at 03:40 p.m. a) Voting Results in format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations (Annexure I) (b) Consolidated Scrutinizer’s Report dated 3rd October, 2026 issued by of M/s. Kamal A Lalani, Practising Company Secretary, on remote e-voting prior to the AGM and e-voting during the AGM, enclosed as Annexure-B. The same is also available on the Company's website at https://wardwizardhealthcare.com/ You are requested to take the same on record. Thanking You. For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY & COMPLIANCE OFFICER Annexure I Voting Results Date of the AGM/EGM/Notice of Postal Ballot 30-09-2026 Record date 21-09-2026 Total number of shareholders on record date 24 No. of shareholders present in the, meeting either in person or through proxy: Promoters and Promoter Group: N.A Public: N.A No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 6 Resolution required: (Ordinary/ Special) ITEM NO.1: TO RECEIVE, CONSIDER AND ADOPTION OF THE STANDALONE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2026: ORDINARY RESOLUTION: Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %. of Votes Polled No. of Votes – No. of Votes –against % of Votes in favour % of Votes against held Polled on outstanding in favour on votes polled on votes polled shares (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) Promoter E-Voting 181500 100 181500 0 100 0 and Poll 181500 N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 181500 181500 100 181500 0 100 0 Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil Public- E-Voting 38981 61.3874 38981 0 100 0 Non Poll 63500 N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A 63500 38981 61.3874 38981 0 100 0 Total Total 245000 220481 89.9922 220481 0 100 0 Resolution required: (Ordinary/ Special) ITEM NO 2 TO APPOINT A DIRECTOR IN PLACE OF MR. YATIN SANJAY GUPTE (DIN-07261150) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AS DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE- APPOINTMENT: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %. of Votes Polled No. of Votes – No. of Votes –against % of Votes in favour % of Votes against held Polled on outstanding in favour on votes polled on votes polled shares (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) Promoter E-Voting 181500 100 181500 0 100 0 and Poll 181500 N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 181500 181500 100 181500 0 100 0 Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil Public- E-Voting 38981 61.3874 38981 0 100 0 Non Poll 63500 N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A 63500 38981 61.3874 38981 0 100 0 Total Total 245000 220481 89.9922 220481 0 100 0 Resolution required: (Ordinary/ Special) ITEM NO 3.: REGULARIZATION OF APPOINTMENT OF STATUTORY AUDITOR M/S. MGSA & COMPANY, (FRN: 022481C) CHARTERED ACCOUNTANTS TO FILL CASUAL VACANCY CAUSED BY THE RESIGNATION OF PREVIOUS AUDITOR: ORDINARY RESOLUTION. Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %. of Votes Polled No. of Votes – No. of Votes –against % of Votes in favour % of Votes against held Polled on outstanding in favour on votes polled on votes polled shares (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) Promoter E-Voting 181500 100 181500 0 100 0 and Poll 181500 N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 181500 181500 100 181500 0 100 0 Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil Public- E-Voting 38981 61.3874 38981 0 100 0 Non Poll 63500 N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A 63500 38981 61.3874 38981 0 100 0 Total Total 245000 220481 89.9922 220481 0 100 0 Resolution required: (Ordinary/ Special) ITEM NO .4: APPOINTMENT OF M/S. MGSA & COMPANY, CHARTERED ACCOUNTANT, (FRN- 022481C) AS STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS AND AUTHORISE THE BOARD TO FIX REMUNERATION. : ORDINARY RESOLUTION Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %. Of Votes Polled No. of Votes – No. of Votes –against % of Votes in favour % of Votes against held Polled on outstanding in favour on votes polled on votes polled shares (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) Promoter E-Voting 181500 100 181500 0 100 0 and Poll 181500 N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 181500 181500 100 181500 0 100 0 Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil Public- E-Voting 38981 61.3874 38981 0 100 0 Non Poll 63500 N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A 63500 38981 61.3874 38981 0 100 0 Total Total 245000 220481 89.9922 220481 0 100 0 Resolution required: (Ordinary/ Special) ITEM NO 5. APPROVAL FOR APPOINMENT OF MR. YUVRAJ PRIYADARSHI (DIN :08055832) AS WHOLE TIME DIRECTOR OF THE COMPANY WHO IS CURRENTLY SERVING AS CEO AND ALSO IS ADDTION DIRECTOR: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %. of Votes Polled No. of Votes – No. of Votes –against % of Votes in favour % of Votes against held Polled on outstanding in favour on votes polled on votes polled shares (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) Promoter E-Voting 181500 100 181500 0 100 0 and Poll 181500 N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 181500 181500 100 181500 0 100 0 Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Nil Postal Ballot Nil Nil Nil Nil Nil Nil Nil Total Nil Nil Nil Nil Nil Nil Nil Public- E-Voting 38981 61.3874 38981 0 100 0 Non Poll 63500 N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A 63500 38981 61.3874 38981 0 100 0 Total Total 245000 220481 89.9922 220481 0 100 0 Resolution required: (Ordinary/ Special) [Showing first 8,000 characters — download PDF for full document]