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.

Wardwizard Healthcare Limited (formerly Ayoki Mercantile Limited) has published newspaper advertisements confirming the completion of postal ballot notice dispatch to its members, in compliance with SEBI regulations.

Newspaper Publication Details

On March 26, 2026, the company published advertisements in multiple newspapers to inform members about the completion of electronic dispatch of postal ballot notices. The publications appeared in:

Postal Ballot Resolutions

The company is seeking member approval for 15 ordinary resolutions through postal ballot, all related to material related party transactions. The resolutions cover transactions with various entities including:

• Wardwizard Medicare Private Limited (WMPL)
• Wardwizard Solution India Private Limited (WSIPL)
• Wardwizard Innovations and Mobility Limited (WIMPL)
• Key management personnel including Mr. Yatin Sanjay Gupte, Mr. Sanjay Mahadev Gupte, and Mr. Gaurav Jayant Gupte
• Mangalam Industrial Finance Limited (MIFL)
• Other associated entities and individuals

E-Voting Schedule and Process

The company has implemented a comprehensive remote e-voting system for member participation:

Members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date and have registered email addresses are eligible to vote. The company has appointed Mr. Kamal Lalani, Practicing Company Secretary (FCS No. F13814, COP No. 25395), as the scrutinizer for the postal ballot process.

Regulatory Compliance

The postal ballot is being conducted in accordance with:

• Sections 108 and 110 of the Companies Act, 2013
• Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014
• Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Various MCA circulars including General Circular No. 03/2025 dated September 22, 2025

The notice and explanatory statement are available on the company's website at www.ayokimercantile.com , BSE website at www.bseindia.com , and NSDL's e-voting portal.

Results Declaration

The results of the postal ballot will be announced within two working days from the close of the voting period. These results, along with the scrutinizer's report, will be displayed on the company's website, BSE website, and NSDL's portal. Members requiring assistance with e-voting can contact NSDL at 022-4886 7000 or 022-2499 7000, or email evoting@nsdl.com .