Closure of Trading Window as per SEBI (PIT)Regulation 2015, as amended from time to time, to transact the following inter alia, (1)To consider and Approve the proposal for Fund Raising. (2) ....

Date: - 24th August, 2026 Ref: WHL/BSE/TRADING WINDOW CLOSURE- AUGUST/2026-27 The General Manager, Corporate Relation Department, BSE Limited. 1 st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Ref: WARDWIZARD HEALTHCARE LIMITED (SCRIPT CODE: 512063) SUBJECT: INTIMATION OF CLOSURE OF TRADING WINDOW FOR DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES IN TERMS OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons/Connected Persons and their immediate relatives with effect from 24.08.2026 and shall remain closed until 48 hours after the declaration of the outcome of the Board Meeting scheduled to be held on 31.08.2026, inter alia, 1. To consider and approve the proposal for fund raising. 2. Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association. Accordingly, all Designated Persons/Connected Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period. Please take the same on your records. Thanking you, Yours faithfully, For WARDWIZARD HEALTHCARE LIMITED RAJBALA KIRORIWAL COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO: A51986