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.

Wardwizard Foods & Beverages Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The company informed the BSE on January 16, 2026, regarding this significant corporate development in compliance with SEBI regulations.

Key Personnel Change Details

Ms. Bhoomi Talati, serving as Company Secretary and Compliance Officer, has tendered her resignation from the Key Managerial Personnel position. The resignation was formally submitted on January 16, 2026, with her departure scheduled for February 16, 2026, after business hours.

Resignation Background

Ms. Talati cited better growth and career opportunities as the primary reason for her decision to leave the company. In her formal resignation letter addressed to the Board of Directors, she confirmed that no other material reasons exist beyond the stated career advancement motivations. The resignation letter was submitted to the company's registered office in Kolkata and corporate office in Vadodara.

Regulatory Compliance

The announcement was made in strict compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations under Schedule III of the listing regulations and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key compliance aspects include:

• Formal intimation to BSE Limited
• Detailed disclosure of resignation circumstances
• Confirmation of no additional material reasons
• Publication on company website at www.wardwizardfoods.com

Management Statement

The resignation was formally communicated by Managing Director Sheetal Mandar Bhalerao (DIN: 06453413) through a digitally signed document. Ms. Talati expressed gratitude to the Board of Directors and the entire team for their trust and support during her tenure as Company Secretary and Compliance Officer.

Next Steps

The company has committed to filing necessary forms with the Registrar of Companies and providing required intimations to stock exchanges, shareholders, and other regulatory authorities. This ensures full compliance with statutory provisions under applicable laws governing such personnel changes in listed companies.