Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026 inter alia to consider ....

Date: October 26, 2026 The Manager Dept. of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Dear Sir, Scrip Code: 512063 – Wardwizard Healthcare Limited Sub: 1. Intimation of Board Meeting to be held on October 30, 2026. 2. Intimation for Closure of Trading Window. ================================================= Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2026. Further to our earlier intimation given on September 26-09-2026 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Quarter till Sunday, November 01, 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, November 02, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For WARDWIZARD HEALTHCARE LIMITED Rajbala Kiroriwal Company Secretary and Compliance Officer Membership No.: A51986