OUTCOME OF THE BOARD MEETING HELD ON 30TH OCTOBER 2026 to Consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and six months ended 30thSeptember 2026 ("Unaudited Financial Results" and other business as attached

Date: 30 -10-2026 Ref: WHL/BSE/OUTCOME OF BOARD MEETING/OCTOBER/2026-27 Department of Corporate Services, BSE Ltd., Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: - WARDWIZARD HEALTHCARE LIMITED (Scrip Code: BSE 512063) SUB: OUTCOME OF THE BOARD MEETING HELD ON 30TH OCTOBER 2026 Ref.: Disclosure pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is with reference to our letter dated 26th October 2026 with respect to the intimation for holding the Board meeting inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and six months ended 30th September 2026 ("Unaudited Financial Results") Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday 30th October 2026, inter alia, transacted the following businesses 1. Considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter and six months ended 30thSeptember 2026 ("Unaudited Financial Results"). Enclosed are the Unaudited Financial Results (Pursuant to Regulation 47 of the SEBI Listing Regulations, extract of these results will be published in newspaper). 2. On the Recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held on Friday ,30th October,2026 has approved the Appointment of Ms. Diksha Sharma (DIN:11914278) as an Additional Director in the capacity as an Independent Director of the Company for a period of 5 (five) consecutive years w.e.f. 30th October 2026. The Details Required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure- 3. Took Note of the Resignation of M/s Upadhyay & Company, Chartered Accountants (FRN: 131136W) vide their resignation letter dated October 30, 2026 with immediate effect from the close of business hours on 30th October 2026 due to time constraints and preoccupation with other professional commitments. The internal auditor has also confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter has been Attached for your reference. Information under Regulation 30 read with Schedule III- Para A (7) of Part A of the Listing Regulations and SEBI Master Circular bearing SEBI No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January 2026 is enclosed in Annexure-B. 4. The Board has, based on the recommendations of the Audit Committee, approved appointment of Ms. Tania Dey, Advocate & Compliance Consultant as Internal Auditor for the year 2026-27 in accordance with the provisions of Section 138 of the Companies Act, 2013. Details required under Regulation 30 read with Schedule III- Para A (7) of Part A of the Listing Regulations and SEBI Master Circular bearing SEBI No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January 2026 – is enclosed in Annexure-C The meeting commenced at 4:00 P.M. and concluded at 5: 45 P.M. The Trading Window for dealing in Company's securities shall remain closed until 48 hours from this announcement. The above is being made available on the Company's website at https://wardwizardhealthcare.com/ You are requested to take the same in your records. Thanking you, For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A51986 ANNEXURE- A The Details Required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Sr No Details of event that need to Details Required be provided 1. Name Ms. Diksha Sharma (DIN: 11914278) 2. Reason for change viz. Appointment of Ms. Diksha Sharma appointment (DIN:11914278)as Additional Independent Woman Director. 3. Date of appointment, re- Ms. Diksha Sharma (DIN: 11914278) is appointment/ cessation & appointed as Additional Independent term of appointment/re- Woman Director (Non-Executive and appointment; Independent category) w.e.f. 30th October, 2026 for the first term of 5 consecutive years. Her appointment by the Board as Non-Executive Independent Woman Director is subject to the approval of the Shareholders of the Company at the next General Meeting. 4. Brief profile (in case of Ms. Diksha Sharma (DIN: 11914278) is appointment) appointed as Additional Independent Woman Director (Non-Executive and Independent category) w.e.f. 30th October, 2026. Professional Qualifications & Enrolment • Enrollment Status: Advocate enrolled under the Advocates Act, 1961 with the State Bar Council of Rajasthan. • Bar Council Enrolment Number: R/3525/2017 (Enrolled on 8th January 2018). • Certificate of Practice (COP): Successfully qualified the All India Bar Examination (AIBE-XIV, Roll No. 6431060); issued Certificate of Practice bearing No. COP/2019/324631 by the Bar Council of India. 2. Professional Affiliations & Empanelment • Indian Institute of Corporate Affairs (IICA): Empanelled with the IICA (Ministry of Corporate Affairs, Government of India), maintaining active professional registration (Invoice/Empanelled reference: INDB-2-234061). Currently she is serving as Independent Director in the following Companies: 1. M/S Decillion Finance Limited 2. M/S Nirmalkunj Merchandise Limited 3. M/S Premkunj Distributor Limited 5. Disclosure of relationships NA between directors (in case of appointment of a director) 6. Information as required under In compliance with SEBI Letter dated June BSE circular Number 14, 2018 and BSE Circular LIST/COM/14/2018-19 LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Ms. Diksha Sharma (DIN: 11914278) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. 7. Letter of Resignation along Not applicable with detailed reason for resignation 8. Names of listed entities in which Not Applicable the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 9. The independent director Not Applicable shall, along with the detailed reasons, also provide a confirmation that there are no other Material reasons other than those provided. ANNEXURE -B Information under Regulation 30 read with Schedule III- Para A (7) of Part A of the Listing Regulations and SEBI Master Circular bearing SEBI No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 SR. NO PARTICULARS DETAILS 1 Name of Internal Auditor M/s Upadhyay & Company , Chartered Accountants ,(FRN: 131136W) 2 Reason for change viz. Resignation due to time constraints and appointment, resignation, removal, preoccupation with other professional death or otherwise. commitments. 3 date of appointment/re- October 30 ,2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 4 brief profile (in case of Not Applicable appointment); 5 Disclosure of relationship between Not Applicable directors (in case of appointment of a director) ANNEXURE- C Information required in terms of Regulation 30 read with Schedule III- Para A (7) of Part A of the Listing Regulations and SEBI Master Circular bearing SEBI No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 Sr No PARTICULARS DETAILS 1. Name of Internal Auditor Ms. Tania Dey, 2. Reason for Change viz appointment, Appointment of Internal Auditors to comply with Reappointment, Resignation, removal, the provisions of the Section 138 of the death or otherwise Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 3. The appointment shall be effective from 30th Date of October 2026, for conducting the Internal Audit Appointment/reappointment/cessatio of the Company for the Financial Year 2026-2027. n (as applicable) & term of appointment/reappointment; 4. Brief profile (in case of app [Showing first 8,000 characters — download PDF for full document]