Attached herewith the Unaudited Financial Results for the First Quarter ended 30th June 2026

Date: August 13, 2026 REF: WHL/BSE/FINANCIAL RESULTS/JUNE -Q1/2026 Department of Corporate Services, Scrip Code: 512063 BSE Ltd., Scrip ID: WARDHEALTH Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 4000 001 Sub: Outcome of Board Meeting - Submission & Approval of Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three Month ended 30th June 2026 for the financial year 2026-27. Listing Regulation: Disclosure under Regulation 33 read with Schedule III & all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, Thursday, August 13, 2026, has considered and approved the Un- audited Financial Results (Standalone) for the first quarter and three month ended June 30 ,2026. In relation to the aforesaid, please find enclosed the following documents: a) Copy of Limited Review Report of the Statutory Auditors M/s M G S A & COMPANY Chartered Accountants, Bikaner on the aforesaid Un-audited Financial Results (Standalone); b) Copy of Un-audited Standalone Financial Results of the company for the First Quarter and Three Month ended June 30, 2026. The aforementioned financial results is also available on the Company's new website at https://wardwizardhealthcare.com. The Board meeting commenced at 5:55 P.M. (IST) and concluded at 6:25 P.M. (IST). Kindly take the same on record. Thanking You, For WARDWIZARD HEALTHCARE LIMITED (Formerly known as Ayoki Merchantile Limited) HARSHITA KHARVA CHIEF FINANCIAL OFFICER