Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the meeting of Board of Director of the Company is scheduled to be held on Saturday, 30th May, 2026 to consider and approve the following matters;1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026 (Financial Year 2025-2026) along with the Auditor's report.2. To appoint Internal Auditors of the Company for the Financial Year 2026-2027.3. To appoint Cost Auditors of the Company for the Financial Year 2026-2027.4. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.

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