Wardwizard Healthcare Ltd — Important, 28-10-2025: Company Update

Wardwizard Healthcare announced a significant change in its key management. The company informed that Mr. Dikshant Singh Panwar has resigned from his role as Company Secretary and Compliance Officer. Subsequently, the Board, based on input from its Nomination and Remuneration Committee, has appointed Ms. Rajbala Kiroriwal as the new Company Secretary and Compliance Officer, a Key Managerial Personnel. Ms. Kiroriwal brings 8 years of experience in the field and is authorized to determine and disclose material events to the stock exchanges. This move ensures continuity in the company's compliance and governance framework.