Wardwizard Foods and Beverages LimitedBSE: WARDWIZFBL

Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited Held On Tuesday, 12Th August, 2025 Under Regulation 30 Read With Schedule III, Reg 33 And All Other Applicable Regulations, If Any,

· Issued by Wardwizard Foods and Beverages Limited via BSE India

With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 12th August, 2025 has transacted and approved the following matters as attched herewith

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View original source (BSE India)Wardwizard Foods and Beverages Limited on 6ix

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