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.

Wardwizard healthcare Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company, formerly known as Ayoki Mercantile Limited, submitted the mandatory documentation for the fourth quarter and financial year ended March 31, 2026.

Regulatory Compliance Filing

The confirmation certificate, dated April 01, 2026, was submitted to BSE Limited on April 15, 2026, by Company Secretary and Compliance Officer Rajbala Kiroriwal. The filing pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities.

Certificate Details

Registrar Confirmation

Purva Sharegistry (India) Private Limited, the company's Registrar and Transfer Agents, issued the confirmation certificate. The registrar, registered with SEBI under registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents, confirmed compliance with prescribed timelines for dematerialization processes.

The registrar's certificate states that securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories, and that security certificates received were mutilated and cancelled after due verification.

Dematerialization Activity Report

The detailed report of share certificates dematerialized from January 01, 2026 to March 31, 2026 shows no activity during the quarter:

Corporate Information

Wardwizard Healthcare Limited operates under the corporate identification details provided in the filing. The company maintains its listing on BSE Limited and continues to fulfill its regulatory obligations through proper documentation and timely submissions to stock exchanges and regulatory authorities.