Wardwizard Foods and Beverages Ltd — Important, 16-01-2026: Company Update

Wardwizard Foods and Beverages Limited announces the resignation of Ms. Bhoomi Talati from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel. Her resignation, attributed to better growth and career opportunities, becomes effective after business hours on February 16, 2026. This change is important for shareholders as the Company Secretary holds a key position in corporate governance and regulatory compliance, ensuring the company adheres to legal and ethical standards. The company will need to appoint a successor to maintain smooth operations in this critical function.