Wardwizard Healthcare Limited (formerly known as Ayoki Mercantile Limited) has announced significant changes to its key managerial personnel, including the appointment of a new Chief Executive Officer (CEO). The company's Board of Directors approved these changes in a meeting held on November 14, 2025.

Key Management Changes

The company has made the following appointments, effective November 14, 2025:

New CEO Appointment

The most notable change is the appointment of Mr. Yuvraj Priyadarshi as the new Chief Executive Officer. Mr. Priyadarshi brings a wealth of experience to the role:

Educational Background

• Doctor of Optometry (O.D.)
• Master of Science in Vision Science (M.S.V.S.)
• MBA in Hospital Management
• Ph.D.

Professional Experience

• 9 years with WHO East Africa in Public Health
• 2 years as COO of Mombasa Eye Hospital (East Africa)
• Founder & MD of AMAX HSEQ Pvt. Ltd. (Health, Safety & Environment)
• Founder & MD of AMAX Medical Center
• Director of AMAX Eye Hospital
• Director of TITAN Eye + (Bharuch & Surat)

Mr. Priyadarshi also has a strong social profile, serving as the Managing Trustee of Hope HE (Health & Education) Trust and holding leadership positions in Rotary Club.

Committee Restructuring

The Board has also approved the reconstitution of the Stakeholder Relationship Committee. The new composition is as follows:

These changes reflect Wardwizard Healthcare's commitment to strengthening its leadership team and corporate governance structure. The company aims to leverage the diverse experience of its new appointees to drive growth and enhance stakeholder value.

Investors and stakeholders can find more details about these changes on the company's website at https://www.ayokimerchantile.com .

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.