Wardwizard Foods & Beverages Limited has announced the appointment of Ms. Bindu Patidar as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company, effective 04 May 2026. The decision was taken at a Board of Directors meeting held on Monday, 04 May 2026, which commenced at 02:45 P.M. and concluded at 03:30 P.M. The appointment was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board approved the appointment based on the recommendation of the Nomination and Remuneration Committee, in compliance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations. The disclosure has been made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026. The appointment is aimed at further strengthening the company's compliance, governance, and secretarial framework in line with its growing business operations.

Appointment Details

The key details of Ms. Bindu Patidar's appointment are outlined below:

Profile of Ms. Bindu Patidar

Ms. Bindu Patidar is a qualified Company Secretary and governance professional with extensive experience in corporate compliance, secretarial practices, and regulatory matters. She holds sound knowledge of the Companies Act, SEBI Regulations, and other applicable corporate laws. Her areas of expertise include:

• Handling board and committee matters
• Ensuring statutory and regulatory compliance
• Maintaining corporate records
• Advising management on governance best practices
• Conducting secretarial audits and corporate filings
• Liaison with regulatory authorities
• Implementation of effective compliance frameworks

Ms. Patidar is a member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Business Administration from Devi Ahilya University, Indore. The outcome of the Board meeting has been made available on the company's website at www.wardwizardfoods.com .

Wardwizard Foods & Beverages Limited has filed its quarterly confirmation certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to mandatory compliance procedures for share dematerialization processes.

Regulatory Compliance Certificate

The confirmation certificate was issued by Purva Sharegistry (I) Private Limited, the company's registrar and transfer agents, on April 1, 2026. This certificate addresses the requirements under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming proper handling of securities received for dematerialization during the quarter.

Share Dematerialization Activity

During the quarter ended March 31, 2026, the company processed dematerialization requests for share certificates. The registrar confirmed that all securities received from depository participants were properly verified and processed within prescribed timelines.

Compliance Confirmation

Purva Sharegistry confirmed that the security certificates received for dematerialization were properly mutilated and cancelled after due verification by the depository participant. The registrar also confirmed that the names of the depositories have been substituted in the register of members as registered owners within the prescribed timelines, ensuring full compliance with regulatory requirements.

The certificate was digitally signed by Sheetal Mandar Bhalerao, Director of Wardwizard Foods and Beverages Limited, on April 14, 2026, and submitted to BSE Limited for record purposes. This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI regulations.