Wardwizard Foods and Beverages: Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Saturday 14Th February 2026

With reference to the above we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Saturday 14th February 2026 has transacted and approved the following matters inter alia:1.The Un-audited Financial Results (Standalone) of the Company for the third quarter and nine months ended 31st December 2025 of the Current Financial Year 2025-26 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/S. Mahesh Udhwani & Associates Chartered Accountants Vadodara.2.Noting of Resignation of Company Secretary & Compliance Officer of the Company.