Wardwizard Healthcare Ltd — Important, 20-02-2026: Company Update

WARDWIZARD HEALTHCARE announced the resignation of Ms. Sheetal Mandar Bhalerao, a Non-Executive, Non-Independent Director. Her departure, effective from the close of business hours, is due to preoccupation with other business and professional assignments. She also ceases to be a member of various Board Committees. This change impacts the composition of the company's board and its governance structure, marking a shift in its leadership.