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Wardwizard Foods and Beverages: Summary Of Proceedings Of The 71St Annual General Meeting (AGM) Of Wardwizard Foods And Beverages Limited (The Company) Held On Thursday 25Th September 2025 Through Video Conferencing (''VC'') Under Regulation 30 Read With Para A (13) Of Part A Of Schedule III And All Other Applicable Regulations If Any Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended From Time To Time.

Enclosed herewith Proceedings of 71st Annual General Meeting of the Company.

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