Outcome of the Board Meeting held on 31st August, 2026

Date: 31/08/2026 Ref: WHL/BSE/OUTCOME OF BM / 31ST AUGUST/2026-27 Department of Corporate Services, BSE Ltd., Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir(s), Ref: BSE Scrip Code: 512063 Sub: Outcome of the Board Meeting held on 31st August, 2026 Dear Sir/Madam, This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time (‘SEBI LODR Regulations’) the Board of Directors of the Company in their meeting held today i.e., Monday, the 31st August, 2026 commenced at 07:45 p.m. and concluded at 8: 50 p.m. has, inter-alia, transacted the following businesses: 1. Increase in Authorized Share Capital of the Company from existing Rs₹7,50,00,000/- (Rupees Seven Crores Fifty Lakhs only) divided into 75,00,000 (Seventy-Five Lakh) Equity Shares of Rs₹10 (Rupees Ten only) each to ₹25,00,00,000 (Rupees Twenty Five Crores only) divided into 2,50,00,000 (Rupees Two Crore and fifty Lakhs Only) Equity Shares of Rs. ₹10/- (Rupees Ten only) each ranking pari-pasu in all respect with the existing Equity Shares of the Company as per the Memorandum and Articles of Association of the Company and by substituting the Capital Clause (Clause V) of the Memorandum of Association of the Company with the following Clause: “V. The Authorized Capital of the Company is ₹ 25,00,00,000 (Rupees Twenty Five Crores Only) divided into 2,50,00,000 (Two Crore and Fifty Lakhs Only) Equity Shares of ₹ 10 (Rupees Ten Only) each with powers to increase and reduce the capital and consolidate, sub-divide and divide the Shares in Capital for the time being into several classes and to attach thereto such rights, privileges or conditions in the manner as may, for the time being, be provided by the Articles of Association of the Company.” 2. Issue of Warrants on Preferential basis through Private Placement Up to 1,25,00,000 (One Crore Twenty-Five Lakh only) fully convertible warrants (“Warrants”) for cash at a price of ₹ 10/- per warrant (including the warrant subscription price and warrant exercise price) determined in accordance with the applicable provisions of Chapter V of SEBI (ICDR) Regulation 2018, each Warrant convertible into 1 (one) fully paid-up equity share of the Company of face value of ₹10 (Rupees Ten only) each issued at par, each aggregating up to ₹ 12,50,00,000 (Rupees Twelve Crore Fifty- Lakh Only) to the below-mentioned Proposed Allottees of the Company subject to approval of members of the Company and such other statutory and regulatory approvals as may be applicable: Sr No Name of the Proposed Category Pre-Preferential IssueN o. of Convertible* Post Preferential Issue Allottees Warrants (Assuming conversion of proposed to be 1,25,00,000 convertible allotted Warrants into Equity Shares under present Preferential Issue) No. of % of share No. of Shares% of share Shares holding held holding held 1. Yatin Sanjay Gupte Promoter/Promoter 90,750 37.04 52,00,000 52,90,750 41.51 Group 2. Sheetal Mandar Bhalerao Promoter/Promoter 34,760 14.19 18,00,000 18,34,760 14.40 Group 3. Ram Chander Sharma Non-Promoter Group Nil Nil 2,00,000 2,00,000 1.57 4. Nitu Sharma Non-Promoter Group Nil Nil 2,00,000 2,00,000 1.57 5. Ram Chander Sharma HUF Non-Promoter Group Nil Nil 2,00,000 2,00,000 1.57 6. Shyam Sunder Sharma Non-Promoter Group Nil Nil 2,00,000 2,00,000 1.57 7. Hemlata Sharma Non-Promoter Group Nil Nil 2,00,000 2,00,000 1.57 8. Shyam Sunder Sharma HUF Non-Promoter Group Nil Nil 2,00,000 200000 1.57 9. Aakanksha Kabra Non-Promoter Group Nil Nil 2,50,000 2,50,000 1.96 10. Ilyashbhai Dhobi Non-Promoter Group Nil Nil 6,30,000 6,30,000 4.94 11. Sanjay Kumar Sharma Non-Promoter Group Nil Nil 3,00,000 3,00,000 2.35 12. Pooja Chotia Non-Promoter Group Nil Nil 3,00,000 3,00,000 2.35 13. Havish Suppliers LLP Non-Promoter Group Nil Nil 3,00,000 3,00,000 2.35 14. Kailash Dhanuka HUF Non-Promoter Group Nil Nil 3,30,000 3,30,000 2.59 15. Ruchika Dhanuka Non-Promoter Group Nil Nil 3,00,000 3,00,000 2.35 16. Arpit Kabra Non-Promoter Group Nil Nil 6,30,000 6,30,000 4.94 17. P. B. Films Limited Non-Promoter Group Nil Nil 6,30,000 6,30,000 4.94 18. Kyan Investment & Trading Non-Promoter Group Nil Nil 6,30,000 6,30,000 4.94 Company Private Limited *Assuming full conversion of the Warrants Warrants are convertible into fully paid-up equity shares of the Company, in one or more tranches, at any time on or before the expiry of 18 (eighteen) months from the date of allotment and the unconverted Warrants shall lapse, and the amount paid by the Warrant holder on such Warrants shall stand forfeited. Information as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.: SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A. 3. Approval of the Appointment of Ms. Sathi Kundu (DIN: 10837461) as Additional Director (Independent Director) on the Board of the Company for the first term of 5 consecutive years w.e.f. 31st August 2026. The Details Required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure-B 4. This is for your kind information that Mr. YUVRAJ PRIYADARSHI (DIN:08055832) was appointed as Additional Director in the Board meeting held on 23rd March 2026 and as CEO on 14th November 2025. In this board Meeting on the recommendation of NRC , the board has approved his appointment as Whole time Director w.e.f from 30th September 2026 subject to the approval of Shareholders in ensuing AGM. The Details Required under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure-C 5. Recommendation for re‐appointment of Mrs. Yatin Sanjay Gupte (DIN: 07261150), Non‐ Executive and Non‐Independent director, who retires by rotation at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders at the 42nd Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013. 6. The Notice of 42nd Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR), and other related documents forming the part of Annual Report for Financial Year 2025-26. 7. The 42nd Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2026 at 03:00 P.M. through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the businesses as contained in the notice convening the AGM. The Remote e‐voting period will commence from Sunday, 27th September, 2026 at 09.00 A.M. to Tuesday, 29th September, 2026 at 05.00 P.M. 8. Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). 9. Appointment Mr. Kamal A Lalani, Practicing Company Secretary as a scrutinizer for conducting evoting to be conducted at 42nd Annual General Meeting of the Company. 10. Avail e‐voting facility to members from National Securities Depositories Limited (NSDL) for e‐ Voting and Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility with respect to in the ensuing Annual General Meeting. The aforesaid details is also available on the Company’s website at_https://wardwizardhealthcare.com/. The board Meeting Commenced at 7:45:00 p.m. and concluded at 8:50 p.m. Kindly take the sa [Showing first 8,000 characters — download PDF for full document]