Wardwizard Healthcare Limited , formerly known as Ayoki Mercantile Limited, has announced significant changes to its leadership team following a board meeting held on October 28, 2025. The company has made strategic appointments to strengthen its corporate governance structure.

Leadership Transition

The board of directors convened to address important organizational changes, primarily focusing on the company's key managerial personnel. The meeting, which lasted from 11:30 AM to 12:20 PM IST, resulted in the following decisions:

1. Resignation: The board acknowledged the resignation of Mr. Dikshant Singh Panwar (ACS: 42741) from his position as Company Secretary & Compliance Officer, effective October 16, 2025.

2. New Appointment: Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Ms. Rajbala Kiroriwal (Membership No. A51986) as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective October 28, 2025.

Profile of New Appointee

Ms. Rajbala Kiroriwal brings a wealth of experience and qualifications to her new role:

• Bachelor of Commerce (B.Com, Mgt Hons) from North Bengal University
• CA Inter (PCC) Qualified from ICAI | | Previous Experience | Company Secretary at Borges India Private Limited | | Total Experience | 8 years | | Expertise | Company Law, Tax (Direct and Indirect), SEBI regulations, Financial Management, and Capital Market Laws |

Additional Responsibilities

In compliance with Regulation 30(5) of the SEBI (LODR) Regulations, the board has authorized Ms. Kiroriwal to determine and disclose material events and information to the Stock Exchanges. This appointment aligns with the company's commitment to maintaining transparent and effective communication with its stakeholders.

The changes in Wardwizard Healthcare's leadership team reflect the company's focus on strengthening its corporate governance and ensuring compliance with regulatory requirements. As the company moves forward with these new appointments, stakeholders will be keen to observe how these changes impact the organization's operations and market performance.

Wardwizard Healthcare Limited has announced a significant change in its key management personnel. The company disclosed that Mr. Dikshant Singh Panwar has stepped down from his position as Company Secretary and Compliance Officer, effective October 16, 2025.

Resignation Details

Mr. Panwar, who holds the membership number A42741, tendered his resignation citing personal reasons. His departure will be effective from the closure of business hours on October 16, 2025. Wardwizard Healthcare made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

Company's Response

In the official communication, it was noted that Mr. Panwar expressed his gratitude to each member of the board for their valuable guidance and contribution during his tenure. The Board, in turn, wished him continued success and the very best for all his future endeavors.

Wardwizard Healthcare has not yet announced a replacement for the position of Company Secretary and Compliance Officer. As per regulatory requirements, the company will need to fill this crucial role to ensure continued compliance with corporate governance norms.

This change in key managerial personnel comes at a time when companies are increasingly focusing on strong corporate governance practices. The role of Company Secretary and Compliance Officer is vital in ensuring that a company adheres to regulatory requirements and maintains transparency in its operations.

Investors and stakeholders will be keen to see how Wardwizard Healthcare manages this transition and who may be appointed to this critical position in the future.