Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wardwizard Healthcare has informed that the Board of Directors of the Company at its meeting held today. i.e. Monday, 23rd March 2026 have transacted, discussed, approved, and taken on record the following matters: Based on recommendation of the Audit Committee, the Material Related Party Transaction(s) under Section 188 of The Companies Act, 2013(The Act) and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to the approval of the Shareholders through Postal Ballot (Such transactions may be undertaken in the single/ multiple tranches and/or at single/multiple times) during the Financial year 2026-2027 i.e. from 1st April 2026 to 31st March 2027; Based on the Recommendation of the Audit Committee, the Board has approved the appointment M/s. Upadhyay and Company LLP, Chartered Accountants (Firm Registration No. 131136W) as the Internal Auditors of the Company for the FY2026-27; and etc.

The above information is a part of company’s filings submitted to BSE.