Pursuant to Regulation 30 _Intimation of Appointment of new Internal Auditor and resignation of Previous Internal Auditor as attached herewith

Date: 30 -10-2026 Ref: WHL/BSE/REG-30 -INTIMATION /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: INTIMATION OF APPOINTMENT OF NEW INTERNAL AUDITOR AND RESIGNATION OF PREVIOUS INTERNAL AUDITOR UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that M/s Upadhyay & Company, Chartered Accountants (FRN: 131136W), have tendered their resignation vide their letter dated October 30, 2026 with immediate effect due to time constraints and preoccupation with other professional commitments. Consequently, M/s Upadhyay & Company, Chartered Accountants (FRN: 131136W) ceases to act as an Internal Auditors of the company with effect from October 30, 2026.The internal auditor has 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. Furthermore, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that on the recommendation of the Audit Committee, the Board of Directors at its Meeting held on Today i.e. Friday ,30th October,2026 has inter alia approved the appointment of Ms. Tania Dey, Advocate & Compliance Consultant as Internal Auditor of the Company w. e. f 30th October 2026 for the financial year 2026-27 Further 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 are enclosed in Annexture A and Annexure -B respectively. The above is being made available on the Company's website i.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 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. appointment, Resignation due to time constraints and resignation, removal, death or preoccupation with other professional 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- B 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 appointment) Internal Legal & Compliance Auditor | Advocate Executive Summary Legal professional with 5 years of post- qualification experience specializing in legal risk management, statutory compliance auditing, and regulatory frameworks. Leverages a strong foundation in judicial procedures and criminal law to conduct thorough internal reviews, identify operational risks, and ensure complete institutional compliance with state and central regulations. Core Competencies & Audit Expertise • Regulatory & Statutory Audit: Compliance verification under corporate, criminal, and state-specific laws. • Risk Assessment & Governance: Evaluating internal operational controls and mitigating legal liability. • Procedural Due Diligence: Auditing legal documentation, court filings, and institutional agreements. • Investigative Review: Conducting internal inquiries and compliance reviews in line with statutory requirements. Professional & Bar Credentials • Profession: Advocate & Compliance Consultant • Experience: 5 Years • Enrolling Body: Bar Council of West Bengal • Enrolment Number: F/3745/3149/2021 • Enrolment Date: January 27, 2022 • Bar Association: Alipore Criminal Court Bar Association 5. Disclosure of relationships between NA directors (in case of appointment of a director) 6. Information as required under BSE In compliance with SEBI Letter dated June 14, circular Number LIST/COM/14/2018- 2018 and BSE Circular LIST/COMP/14/2018-19 19 dated June 20, 2018, we wish to confirm that Ms. Tania Dey has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.