Wardwizard Healthcare Limited has formally announced the appointment of Mr. Yuvraj Priyadarshi as Additional Director, effective March 23, 2026, following the board meeting held on the same date. The appointment, made based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval at the ensuing Annual General Meeting.

Director Appointment Details

The board approved Mr. Yuvraj Priyadarshi's appointment as Additional Director while he continues serving as Chief Executive Officer of the company. The appointment follows regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Professional Background and Qualifications

Mr. Yuvraj Priyadarshi brings over 20 years of international and national healthcare experience to his directorial role. His distinguished career includes collaboration with the World Health Organization (WHO), reflecting his commitment to global healthcare standards and innovation.

Professional Experience and Leadership Roles

As the Founder of multiple multi-specialty and eye hospitals, Mr. Priyadarshi has established institutions defined by excellence, ethical governance, and patient-centric growth. His professional journey spans various leadership positions across healthcare organizations.

Social Leadership and Recognition

Mr. Priyadarshi is a respected Rotary leader who has served as President and Assistant Governor of Rotary District 3060. His accolades include Bharat Gaurav Awardee, Best President Awardee, Rotarian of the Year, Major Donor – Level 2, and Paul Harris Fellow, symbolizing his dedication to service and leadership.

Regulatory Compliance and Board Confirmation

The company confirmed that Mr. Yuvraj Priyadarshi is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The appointment disclosure follows SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Other Board Meeting Outcomes

During the same board meeting, the company addressed multiple corporate matters including the appointment of M/s. Upadhyay and Company LLP as Internal Auditors for FY 2026-27, approval of material related party transactions, and the postal ballot process for shareholder approvals. The board also acknowledged previous resignations of Ms. Sheetal Mandar Bhalerao as Non-Executive Director and Ms. Mittalben Patel as Chief Financial Officer.

Wardwizard Healthcare Limited has announced the resignation of its Chief Financial Officer, Ms. Mittalben Patel, effective from the closure of business hours on March 30, 2026. The company communicated this development to BSE Limited on March 16, 2026, in compliance with regulatory requirements.

Resignation Details

Ms. Mittalben Patel, who served as the Chief Financial Officer and Key Managerial Personnel of the company, submitted her resignation letter dated March 16, 2026. The resignation becomes effective from March 30, 2026, marking the end of her tenure with the organization.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as prescribed under the Listing Regulations in accordance with SEBI Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Reasons for Departure

In her resignation letter, Ms. Patel stated that her decision was driven by personal growth aspirations and the desire to pursue new professional opportunities. She expressed her sincere gratitude to the Board of Directors for their support and cooperation during her tenure with the company.

Company Response

The Board of Directors has acknowledged the resignation and expressed their appreciation for Ms. Patel's contributions during her service period. The company has confirmed that there are no other material reasons for the resignation beyond those explicitly stated by the departing CFO. The Board has wished her continued success and the very best for all her future endeavors.

Administrative Actions

Wardwizard Healthcare Limited, formerly known as Ayoki Merchantile Limited, has made the resignation information available on its official website at www.ayokimerchantile.com . The company will file the necessary e-forms with the Registrar of Companies as required under the Companies Act 2013 and make appropriate disclosures to stock exchanges as mandated by regulatory frameworks.