Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, ....

Date: August 13, 2026 REF: WHL/BSE/OUTCOME-03/2026-27 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Scrip Code:512063 Dalal Street, Mumbai-400 001. Scrip Id: Wardhealth REF: - Wardwizard Healthcare Limited (formerly known as Ayoki Mercantile Limited) Outcome of Meeting of Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) held on Thursday, 13th August 2026. Listing Regulation: Disclosure under Regulation 30,33 read with Schedule III and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (“Listing Regulations”) as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Thursday, 13th August 2026, inter alia have transacted, discussed, approved, and taken on record the below matter: 1.The Un-audited Financial Results (Standalone) of the Company for the First Quarter and three month ended 30th June, 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. MGSA & COMPANY, Chartered Accountants, Bikaner, on the above un- audited financial Results. 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 herewith. Please note that in terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) ('Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company will open on Monday 17th August 2026. (16th August being Sunday). The Board meeting commenced at 5:55 P.M. and discussions on the above agenda items and concluded at 6:25 P.M. The same will also be made available on the Company's new website at https://wardwizardhealthcare.com/ kindly take on record the above information. Thanking you, For WARDWIZARD HEALTHCARE LIMITED (Formerly known as Ayoki Merchantile Limited) RAJBALA KIRORIWAL COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A51986