Wardwizard Healthcare Limited has strengthened its leadership team by appointing Ms. Harshita Kharva as its Chief Financial Officer (CFO), effective May 30, 2026. The decision, approved by the Board based on the recommendations of the Audit Committee and Nomination and Remuneration Committee, designates her as a Key Managerial Personnel (KMP) of the company. This strategic move aims to bolster the company's financial oversight and compliance framework.

Ms. Kharva is a qualified Chartered Accountant holding membership number 641390 with the Institute of Chartered Accountants of India (ICAI). Her appointment follows the disclosure requirements mandated by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the detailed information available on its website and submitted the necessary filings to BSE Limited.

The new CFO brings extensive experience in financial reporting, GST, and income tax matters. Her professional background includes significant work in audit and assurance, having conducted statutory and tax audits for both listed and unlisted entities. She has handled audits for diverse sectors, including pharmaceuticals, chemicals, manufacturing, and multinational corporations involved in turbines and generators.

Professional Background

Ms. Kharva's expertise covers a broad spectrum of financial functions:

• Audit and Assurance: Conducted statutory audits for private limited companies with turnovers exceeding Rs. 100 Crore, alongside tax audits for various firms.
• Direct Taxation: Prepared income computations and filed quarterly TDS returns in compliance with the Income Tax Act.
• Consolidation: Experience in preparing consolidated financial statements for a state government power generation company with six subsidiaries.
• Compliance: Proficient in monitoring statutory compliances related to TDS, GST, PF, PT, and ESIC.

The appointment details were formally communicated to the stock exchange on May 30, 2026. Rajbala Kiroriwal, Company Secretary and Compliance Officer of Wardwizard Healthcare Limited, confirmed the development in the regulatory filing.

Wardwizard Healthcare Limited has successfully concluded its postal ballot process for approving 15 material related party transactions. The company reported the voting outcomes on 28th April 2026, following the completion of remote e-voting on 25th April 2026 at 5:00 P.M. (IST).

Postal Ballot Process Overview

The postal ballot was conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The process commenced with a postal ballot notice dated 23rd March 2026, with the record date set as 20th March 2026.

Voting Results and Participation

All 15 ordinary resolutions were passed with unanimous approval from public shareholders. The voting demonstrated strong confidence in the company's related party transaction framework, with 12 members participating in the e-voting process.

Approved Related Party Transactions

The postal ballot covered material related party transactions with various subsidiary companies and key management personnel. The approved entities include:

Corporate Entities:

• Wardwizard Medicare Private Limited (WMPL)
• Wardwizard Solution India Private Limited (WSIPL)
• Wardwizard Innovations and Mobility Limited (WIMPL)
• Wardwizard Foods and Beverages Limited (WFBL)
• Wardwizard Properties Holdings Pvt Ltd
• Wardwizard Foundation
• Mangalam Industrial Finance Limited (MIFL)
• I Secure Credit and Capital Services Limited
• Aadvance Integrated Medicine Solution LLP

Key Management Personnel:

• Mr. Yatin Sanjay Gupte (DIN:07261150)
• Mr. Sanjay Mahadev Gupte (DIN:08286993)
• Mr. Gaurav Jayant Gupte (DIN:06741475)
• Ms. Rajbala Kiroriwal
• Mr. Yuvraj Priyadarshi
• Yatin Sanjay Gupte (HUF)

Regulatory Compliance and Scrutinizer Report

The postal ballot was scrutinized by Kamal A Lalani, Practicing Company Secretary (C.P. No. 25395), who submitted the comprehensive scrutinizer report on 27th April 2026. The process was conducted in full compliance with the Companies Act, 2013, and SEBI regulations.

As per regulatory requirements, promoter and promoter group members abstained from voting on all resolutions due to their interested party status. The e-voting data was unblocked in the presence of two independent witnesses: Mr. Sudhanshu Saurav and Mr. Darsh Makwana.

Corporate Governance Outcome

The unanimous approval across all 15 resolutions reflects strong shareholder confidence in the company's governance framework. The voting results and scrutinizer report have been made available on the company's website at https://www.ayokimerchantile.com and disclosed to BSE Limited in accordance with Regulation 44 of the SEBI Listing Regulations.