Wardwizard Foods & Beverages Limited has notified BSE of a revision in the authorities designated for determining the materiality of events and making appropriate disclosures to the stock exchange. The intimation, dated 18th May, 2026, was filed pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revision has been necessitated by the appointment of Ms. Bindu Patidar as the new Company Secretary and Compliance Officer of the company, effective 4th May, 2026.

Revised Key Managerial Personnel for Materiality Determination

As per the updated disclosure, the following Key Managerial Personnel (KMPs) are authorised to determine, either jointly and/or severally, the materiality of any event or information and to make appropriate disclosures or submissions to the stock exchange.

Regulatory Compliance

The disclosure has been made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The company has stated that the above information will also be made available on its official website. The intimation has been signed by Sheetal Bhalerao, Managing Director (DIN: 06453413), on behalf of Wardwizard Foods and Beverages Limited.

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 .