Intimation under Regulation 30 of SEBI (LODR) 2015 for appointment of Ms. Diksha Sharma (DIN : 11914278) as an Additional Director in the Capacity as an Independent Director of the Company for the period of 5 consecutive years w.e.f 30th October 2026.

Date: 30th Oct 2026 Ref: WHL/BSE/REG 30 - INTIMATION/OCT/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: Intimation of Appointment under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that 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 are enclosed as Annexure-A The same will also be made available on the Company's new website at https://wardwizardhealthcare.com/ 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 In compliance with SEBI Letter dated June required under BSE 14, 2018 and BSE Circular circular Number LIST/COMP/14/2018-19 dated June 20, LIST/COM/14/2018- 2018, we wish to confirm that Ms. Diksha 19 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.