Wardwizard Healthcare Ltd — Important, 23-03-2026: Company Update

Wardwizard Healthcare's Board has approved the appointment of Mr. Yuvraj Priyadarshi, currently the Chief Executive Officer, as an Additional Director. This appointment awaits shareholder approval at the upcoming Annual General Meeting. Mr. Priyadarshi brings over 20 years of international and national healthcare leadership, combining clinical expertise with strategic vision. He is recognized for founding multiple multi-specialty and eye hospitals. This move integrates the CEO directly into the Board, leveraging his extensive experience for company strategy and growth, subject to shareholder endorsement.