Enclosed herewith Compliance Certificate under Reg. 75(5) of SEBI (DP) Regulation, 2018 for the Quarter ended September, 2026.

Ref: WFBL/BSE/Q-2/Reg. 74 (5) Date: 07-10-2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Wardwizard Foods and Beverages Limited Scrip Code: BSE -539132 Sub: Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026. Dear Sir/Madam, With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, the enclosed is the confirmation certificate dated 01st October, 2026 received from Purva Sharegistry (I) Private Limited, the Registrar and Transfer Agents of the Company, for the Quarter ended on 30th September, 2026 in terms of above regulation. Please take the same on record. Thanking You, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer Encl: As above 01/10/2026 WARDWIZARD FOODS AND BEVERAGES LTD - INE761D01021 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 FOODS AND BEVERAGES LTD - INE761D01021 - 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 N0000000 NAVRATAN MAHNOT 0000588 683801 684050 250 18/08/2026 N0000000 NAVRATAN MAHNOT 0002046 40230841 40231290 450 18/08/2026