Wardwizard Foods and Beverages LimitedBSE: WARDWIZFBL

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

· Issued by Wardwizard Foods and Beverages Limited via BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Company has appointed M/s. Arun Ratnawat & Associates (FRN: 010664C), Chartered Accountants, as Statutory Auditor of the Company on the Board Meeting held on 10th August, 2026. For your reference & record, we enclosed herewith the clarification letter along with revised Board Meeting Outcome held on 10th August, 2026

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