wakefit innovations has appointed M/s BMP & Co. LLP as its Secretarial Auditors for a period of five consecutive years. The decision was taken by the Board of Directors at its meeting held on May 21, 2026. The appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting.

The new term for the Secretarial Auditors will commence from FY 2026-27 and continue until FY 2030-2031. M/s BMP & Co. LLP is a firm of Practicing Company Secretaries founded in 2017. The firm specializes in corporate secretarial services and has undergone peer review.

Details of the Appointment

The Board approved the appointment following the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm provides services across various sectors, including listed corporates and multinational companies.

Firm Profile

BMP operates offices in Bengaluru, Mumbai, and Delhi (NCR). The firm offers a wide spectrum of services, including Corporate Secretarial Services, Secretarial Audit, SEBI compliances, and Initial Public Offerings. Their expertise also covers Foreign Direct Investment, Mergers & Amalgamations, and Fund Raise compliance.

Wakefit Innovations Limited has filed two separate annual disclosures dated April 3, 2026, with BSE Limited and the National Stock Exchange of India Limited, confirming that no encumbrance has been created on equity shares held by its promoters and their respective promoter groups. The disclosures were submitted by Ankit Garg, Promoter, Chief Executive Officer, Executive Director and Chairperson, and Chaitanya Ramalingegowda, Promoter and Executive Director, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 [SEBI (SAST) Regulations, 2011].

Promoter Declarations Under SEBI SAST Regulations

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011, both promoters have independently declared that as on the financial year ended March 31, 2026, no encumbrance — directly or indirectly — has been created on the equity shares held by them, along with persons acting in concert, individuals, and entities forming part of their respective promoter groups in the company. Both disclosures were digitally signed on April 3, 2026, and filed with BSE Limited and the National Stock Exchange of India Limited for their records. The disclosures have been duly noted by the company's Audit Committee.

Promoter and Promoter Group Details

The annexures accompanying each disclosure provide a comprehensive list of all individuals and entities forming part of the respective promoter and promoter group, along with persons acting in concert, as on March 31, 2026.

Ankit Garg — Promoter Group Details

Ankit Garg's promoter group comprises 12 individuals and one trust — the Ankit Garg Family Trust — totalling 13 entities in all.

Chaitanya Ramalingegowda — Promoter Group Details

Chaitanya Ramalingegowda's promoter group comprises 7 individuals, one trust — the Chaitanya Ramalingegowda Family Trust — and three entities, totalling 12 members in all.

Regulatory Compliance Context

The annual disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 is a mandatory compliance requirement for promoters of listed companies. It requires promoters to confirm, at the end of each financial year, whether any encumbrance has been created on shares held by them or their promoter group. Wakefit Innovations Limited, formerly known as Wakefit Innovations Private Limited, is headquartered at Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bangalore, Karnataka, India — 560029.