Wardwizard Foods appoints Devam J. Jayaswal as Internal Auditor for FY27

Wardwizard Foods and Beverages Limited has appointed Devam J. Jayaswal, Chartered Accountant, as its Internal Auditor for the financial year 2026-2027. The Board of Directors approved the appointment at a meeting held on May 30, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is effective from May 30, 2026, and aims to ensure compliance with Section 138 of the Companies Act, 2013, and Rule 13 of the Companies (Accounts) Rules, 2014.

Auditor Profile

Devam J. Jayaswal brings over 11 years of professional experience to the role, including seven years in independent practice. His expertise covers statutory, tax, internal, and bank audits, as well as internal financial control reviews and project financing. He has also handled special engagements such as labour law audits, stock verification, and cost analysis across diverse sectors.

Appointment Details

The appointment was made on the recommendation of the Audit Committee. Jayaswal's membership number is 184987, and his office is located in Vadodara. The internal audit function will cover the company's operations for the financial year 2026-2027, ensuring adherence to regulatory requirements and strengthening internal controls.

Particulars	Details
Name of the Internal Auditor	Devam J. Jayaswal, Chartered Accountant
Membership Number	184987
Date of Appointment	May 30, 2026
Term	Financial Year 2026-2027
Reason for Appointment	Compliance with Section 138 of the Companies Act, 2013

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.78%	-1.31%	+1.95%	+23.05%	+199.50%	-76.90%

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.

KMP Details:	Information
Name	Mrs. Sheetal Mandar Bhalerao
Designation	Chairman & Managing Director
Registered Office	Old Nimta Road, Nandan Nagar, Belghoria, Kolkata - 700083

KMP Details:	Information
Name	Mrs. Sejalben Manharbhai Varia
Designation	Chief Financial Officer
Corporate Office	418, GIDC Estate, POR, Ramangamdi, Vadodara - 391243

KMP Details:	Information
Name	Ms. Bindu Patidar
Designation	Company Secretary and Compliance Officer
Mobile No.	+91 6355426350
Email	compliance@wardwizardfoods.com
Website	www.wardwizardfoods.com

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.