Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed M/s. Arun Ratnawat & Associates (Firm Registration No. 010664C), ....

Date: 10-08-2026 Ref: WFBL/BSE/ BM-OUTCOME /AUGUST-2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 539132 Script ID: WARDWIZFBL Sub: Outcome of the Board Meeting held on 10th August, 2026 Listing Regulation: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015- Intimation of appointment of M/s. Arun Ratnawat & Associates, Chartered Accountants as the Statutory Auditors. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. 10th August 2026 have considered and approved the appointment of M/s. Arun Ratnawat & Associates (Firm Registration No. 010664C), Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates, Chartered Accountant (FRN: 129738W), with effect from 10th August, 2026, for the 1st term of 5 consecutive years subject to approval of the Members at the ensuing Annual General Meeting of the Company. The proposed Statutory Auditors have furnished their consent and eligibility certificate confirming that their appointment, if made, shall be in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 above information shall also be made available on the Company's website at https://www.wardwizardfoods.com/ The meeting commenced at 1:30 P.M. (IST) and concluded at 2:30 P.M. (IST) You are requested to Kindly take note of above and bring the same to the notice of investors and members. Yours Faithfully, For Wardwizard Foods and Beverages Limited SHEETAL MANDAR BHALERAO MANAGING DIRECTOR (DIN: 06453413) 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 30th January 2026, is enclosed here: Appointment of M/s. Arun Ratnawat & Associates, Chartered Accountants as the Statutory Auditor of the Company: Particulars Details Name of the Auditor M/s Arun Ratnawat & Associates, Chartered Accountants (FRN: 010664C) Reason for Change viz appointment, Appointment M/s Arun Ratnawat & Associates, Resignation, removal, death or Chartered Accountants as Statutory Auditors of otherwise; the Company to fill the casual vacancy caused by resignation of M/s. Mahesh Udhwani & Chartered Accountants (FRN: 129738W) Date of appointment The Board of Directors at their meeting held on August 10, 2026 has approved the appointment of M/s Arun Ratnawat & Associates, Chartered Accountants of the company with effect from 10th August, 2026. Brief Profile M/s Arun Ratnawat & Associates, Chartered (In case of Appointment) Accountants (FRN: 010664C). A trusted audit and assurance firm committed to delivering independent, accurate, and value-driven financial solutions with the highest standards of integrity and professionalism. Committed to excellence in audit and assurance through technical expertise, ethical practices, and a client-focused approach. Disclosure in terms of Regulation 30 read As enclosed with As Enclosed Para A(7A) of Part A of Schedule III of SEBI Regulations Disclosure of relationship between Not Applicable Directors (In case of Appointment of Director) Resignation of Previous Auditor M/s. Mahesh Udhwani & Associates, Chartered Accountants. Resigned as Statutory Auditor with effect from 14th May, 2026.