Compliance- Certificate under Reg.74(5) of SEBI(DP)Regulation 2018 for the Quarter ended 30th September 2026

Date: 6th October 2026 Ref: WHL/BSE/ QTR-2/ REG-74(5)/SEPTEMBER-2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 REF: WARDWIZARD HEALTHCARE LIMITED (SCRIP CODE: BSE 512063) Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September ,2026. Dear Sir/Madam, In terms of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed herewith confirmation certificate dated 01st October 2026 under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2026 received from the Registrar and Transfer Agents of the Company i. e Purva Sharegistry (India) Private Limited. Please take the above information on record. Thanking You, For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: As Above 01/10/2026 WARDWIZARD HEALTHCARE LIMITED - INE048E01013 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. WARDWIZARD HEALTHCARE LIMITED - INE048E01013 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL