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, ....

Ref: WFBL/BSE/BM OUTCOME/AUG-2026 Date: 14-08-2026 BY E- FILING BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Wardwizard Foods and Beverages Limited Script Code: 539132 Sub: Outcome of Board Meeting of Wardwizard Foods and Beverages Limited (“the Company”) held on Friday, 14th August, 2026 under Regulation 30 read with Schedule III, Reg 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 Friday, 14th August, 2026 has transacted and approved the following matters, inter alia: 1. The Un‐audited Financial Results (Standalone) of the Company for the First Quarter and Three months 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. 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 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 2:20 PM (IST) & concluded at 03:00 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