Wardwizard Foods and Beverages LimitedBSE: WARDWIZFBL

Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2026

· Issued by Wardwizard Foods and Beverages Limited via BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed M/s. Arun Ratnawat & Associates (Firm Registration No. 010664C), Chartered Accountants, as Statutory Auditor of the Company on the Board meeting Held on 10th August, 2026 . Details is Attached for you reference and record.

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