Wardwizard Foods and Beverages: Intimation Of Appointment Of The Secretarial Auditor

We hereby onform you that the Board of Directors at its meeting held today i.e. 27th February 2025 has approved the appointment of Mr. Kamal A Lalani Peer Reviewed Practising Company Secretary (Membership Number: A37774 COP: 25395) as the Secretarial Auditor of the Company for the term of 05 (five) consecutive years effective from 1st April. 2025 to 31st March 2030.