Wardwizard Healthcare Independent Director resigns effective June 30

Wardwizard Healthcare Limited has accepted the resignation of Mr. Miteshkumar Ghanshyambhai Rana as Non-Executive Independent Director, effective June 30, 2026. The resignation, submitted on June 9, 2026, stems from personal commitments and increased professional engagements that prevent him from devoting adequate time to the role. Consequently, Mr. Rana will cease to be a member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee of the company.

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Mr. Rana during his tenure. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Rana confirmed that there are no other material reasons for his resignation beyond those stated in his letter.

Details of Resignation

The company provided specific details regarding the change in directorship as required under Schedule III of the Listing Regulations. The cessation of directorship will occur after the close of business hours on the specified date.

Sr. No	Detail	Information
1	Name	Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916)
2	Reason	Personal commitments and increased professional engagements
3	Date of Cessation	June 30, 2026 (after closure of business hours)

Committee Memberships

Prior to the resignation becoming effective, Mr. Rana held directorships and committee memberships in several listed entities. His roles at Wardwizard Healthcare Limited included membership in the Audit Committee and the position of Chairperson in the Nomination & Remuneration Committee. These positions will be vacated automatically effective June 30, 2026.

Name of the Listed Entity	Category of Directorship	Membership of the Board Committees
I Secure Credit & Capital Services Limited	Non-Executive Independent Director	Stakeholder Relationship Committee (Member), Audit Committee (Member), Nomination & Remuneration Committee (Chairperson)
Mangalam Industrial Limited	Non-Executive Independent Director	Stakeholder Relationship Committee (Member), Audit Committee (Member), Nomination & Remuneration Committee (Chairperson), Rights Issue Committee (Member), Risk Management Committee (Member)
Shayona Engineering Limited	Non-Executive Independent Director	Audit Committee (Member), Nomination & Remuneration Committee (Chairperson)

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	+88.13%	+139.89%

Wardwizard Healthcare Limited returned to profitability in the quarter ended March 31, 2026, reporting a net profit of ₹33.77 lakh compared to a net loss of ₹110.81 lakh in the same period last year. The turnaround was driven by a significant increase in revenue from operations, which surged to ₹57.13 lakh in Q4FY26 from ₹11.29 lakh in Q4FY25. For the full year FY26, the company narrowed its net loss to ₹31.53 lakh from ₹271.33 lakh in FY25, with total income rising to ₹169.70 lakh from ₹41.86 lakh.

The board approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 30, 2026. M/s. Mahesh Udhwani & Associates, Chartered Accountants, audited the results and issued an unmodified opinion, confirming the financial statements give a true and fair view in conformity with applicable Indian accounting standards. The company stated it is not identified as a "Large Corporate" as on March 31, 2026, and reported nil outstanding qualified borrowings.

Financial Performance Summary

Particulars	Q4FY26 (₹ in Lacs)	Q4FY25 (₹ in Lacs)	FY26 (₹ in Lacs)	FY25 (₹ in Lacs)
Revenue from Operations	57.13	11.29	84.41	41.70
Total Income	88.78	11.29	169.70	41.86
Total Expenses	57.13	126.11	192.20	324.35
Net Profit/(Loss)	33.77	(110.81)	(31.53)	(271.33)
Basic EPS (₹)	14.08	(45.23)	(11.55)	(110.75)

Earnings per share (EPS) for continuing operations improved to ₹14.08 in Q4FY26 from a negative ₹45.23 in the prior year quarter. Total assets as of March 31, 2026, stood at ₹103.84 lakh, compared to ₹874.11 lakh in the previous year. The board meeting commenced at 9:00 P.M. and concluded at 10:05 P.M. on May 30, 2026.

Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015, the company intimated the newspaper publication of the audited standalone financial results for the fourth quarter and year ended March 31, 2026. The results were published on June 1, 2026, in the Financial Express (Mumbai and Ahmedabad editions) and Pratahkal (Mumbai edition). The full results are available on the company's website at www.ayokimercantile.com .

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE048E01013/d49ea2d7-a6b2-4296-b3dc-e5ce420509d3.pdf