Outcome of Board Meeting of Wardwizard Foods and Beverages Limited ('the Company') held on Wednesday, 04th November, 2026 to Consider and approve the Unaudited Financial Results (Standalone) along with Limited Review Report for the second quarter and half year ended 30th September 2026 and other business as attached.

Ref: WFBL/BSE/BM OUTCOME/NOV-2026 Date: 04-11-2026 BY E- FILING BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Wardwizard Foods and Beverages Limited Scrip Code: 539132 Sub: Outcome of Board Meeting of Wardwizard Foods and Beverages Limited (“the Company”) held on Wednesday, 04th November, 2026 under Regulation 30 read with Schedule III, Reg 30, 33 and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Dear Sir/Madam, With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Wednesday, 04th November, 2026 has transacted and approved the following matters, inter alia: 1. The Un‐audited Financial Results (Standalone) of the Company for the second quarter and half year ended 30th September, 2026, of the Current Financial Year 2026‐27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s. Arun Ratnawat & Associates, Chartered Accountants, Vadodara. A copy of the said Un‐audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. 2. Considered and approved the appointment of Mr. Bhavin Rajubhai Patel (DIN: 08002399) as an Additional Non-Executive Independent Director of the company, for the period of five (5) consecutive years with effect from 04th November, 2026 (based on recommendation of Nomination and remuneration committee), subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Based on the affirmation given by the Mr. Bhavin Rajubhai Patel (DIN: 08002399), we hereby affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – A. 3. Considered and approved the appointment of Mr. Vishal Manharbhai Shah (DIN: 11155812) as an Additional Non-Executive Independent Director of the company, for the period of five (5) consecutive years with effect from 04th November, 2026 (based on recommendation of Nomination and remuneration committee), subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Based on the affirmation given by the Mr. Vishal Manharbhai Shah (DIN: 11155812), we hereby affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – B. The aforesaid Outcome of the Board meeting held today is also being made available on the Company’s website at www.wardwizardfoods.com. The meeting of Board of Directors was commenced at 6:00 PM (IST) & concluded at 07:00 PM (IST). Kindly take a note of the same and bring the same to the notice of investors and members. Thanking you, For Wardwizard Foods and Beverages Limited Bindu Patidar Company Secretary & Compliance Officer Encl: As above ANNEXURE- A Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No Ho/49/14/14(7)2025- CFD-POD2/I/3762/2026 Dated January 30, 2026, are enclosed here: Appointment of Mr. Bhavin Rajubhai Patel (DIN: 08002399) as an Additional Non-Executive Independent Director: Particulars Details Name of the Director Mr. Bhavin Rajubhai Patel (DIN: 08002399) Reason for Change viz appointment, Appointment of Mr. Bhavin Rajubhai Patel (DIN: Resignation, removal, death or 08002399) as an Additional Non-Executive otherwise; Independent Director of the Company. Date of appointment & term of Mr. Bhavin Rajubhai Patel (DIN: 08002399) is appointment appointed as Additional Independent Director (Non-Executive and Independent category) w.e.f. 04th November, 2026 for the first term of five (5) consecutive years. His appointment by the Board as Non-Executive Independent Director is subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Brief Profile Mr. Bhavin R. Patel is a highly accomplished (In case of Appointment) financial professional practicing in the field of Cost Accounting and Asset Valuation with over 15 Years of extensive industrial and consulting experience. AREAS OF EXPERTISE • Cost & Management Accounting: Expertise in industrial costing, cost audits, budgeting, performance review, and cost control. • IBBI Registered Valuation: Asset and financial valuations under IBC, Companies Act, and SEBI regulations. • Corporate Advisory & Due Diligence: Corporate restructuring, M&A, due diligence, and stressed asset resolution. • Diverse Client Portfolio: Serving manufacturing companies, corporates, financial institutions, and entrepreneurs. Disclosure of relationships between Mr. Bhavin Rajubhai Patel is not related to any directors (in case of appointment of a Director of the Company director) Information as required under BSE In compliance with SEBI Letter dated June 14, circular Number LIST/COM/14/2018-19 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Bhavin Rajubhai Patel (DIN: 08002399) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. ANNEXURE- B Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No Ho/49/14/14(7)2025- CFD-POD2/I/3762/2026 Dated January 30, 2026, are enclosed here: Appointment of Mr. Vishal Manharbhai Shah (DIN: 11155812) as an Additional Non-Executive Independent Director: Particulars Details Name of the Director Mr. Vishal Manharbhai Shah (DIN: 11155812) Reason for Change viz appointment, Appointment of Mr. Vishal Manharbhai Shah (DIN: Resignation, removal, death or 11155812) as an Additional Non-Executive otherwise; Independent Director of the Company. Date of Appointment & term of Mr. Vishal Manharbhai Shah (DIN: 11155812) is appointment; appointed as Additional Independent Director (Non-Executive and Independent category) w.e.f. 04th November, 2026 for the first term of five (5) consecutive years. His appointment by the Board as Non-Executive Independent Director is subject to the approval of the Shareholders of the Company at the ensuing General Meeting. Brief Profile Mr. Vishal Shah is a Practising Cost Accountant (In case of Appointment) with extensive expertise in Cost and Management Accounting, corporate costing, statutory cost audits, and financial analysis. He specializes in cost optimization, profitability analysis, product costing, fixed asset and inventory valuation, and ERP/SAP advisory. He serves a diverse clientele, including public and private limited companies, manufacturing industries, and large-scale enterprises, providing cost audit, compliance, financial and operational verification, and cost management services. Disclosure of relationships between directors Mr. Vishal Manharbhai Shah is not related to (in case of appointment of a director) any Director of the Company Information as required under BSE In compliance with SEBI Letter dated June 14, [Showing first 8,000 characters — download PDF for full document]