Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Wednesday, 12Th November, 2025

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 Wednesday, 12th November, 2025 has transacted and approved the following matters, inter alia:he Un-audited Financial Results (Standalone) of the Company for the Second quarter and Half year ended 30th September, 2025, of the Current Financial Year 2025-26 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/S. Mahesh Udhwani & Associates, Chartered Accountants, Vadodara. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed

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