Pursuant to Regulation 30 of SEBI (LODR), Regulatiom 2015, this is to inform you that on the recommendation of Audit Committee, the Board has approved the Appointment of M/s. Arun Ratnawat ....

Date: 12-08-2026 Ref: WFBL/BSE/ STATUTORY AUDITOR /AUGUST-2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 539132 Script ID: WARDWIZFBL Sub: Intimation Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Statutory Auditor. Dear Sir/Madam, With reference to the Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s submitted to the Stock Exchanges vide WFBL/BSE/STATUTORY AUDITOR/AUGUST-2026 dated 10th August, 2026, we hereby submit the revised disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records. Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, on basis of the recommendations of Audit Committee, the Board of Directors of the Company, at its meeting held today, Monday, 10th August, 2026, has approved the appointment of M/s Arun Ratnawat & Associates, Chartered Accountants, (ICAI Firm Registration No. 010664C), as the Statutory Auditors of the company to fill the casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates, Chartered Accountants. 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/ 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.