Wardwizard Healthcare Ltd — Important, 13-02-2026: Company Update

The company's Board recently discussed an instance of regulatory non-compliance concerning SDD Certificates for the quarters ended March, June, and September 2025. The company had inadvertently submitted these certificates without the required Practicing Company Secretary certification. The Board has apologized for the oversight and assured all necessary steps are being taken to prevent future recurrences. Remedial action has already been completed, with the correctly certified documents resubmitted to the Exchange for the affected periods.