Wardwizard Healthcare Ltd — Important, 30-05-2026: Company Update

Wardwizard Healthcare's Board has updated its internal procedures regarding the disclosure of important company events. A group of key management personnel, including the Managing Director, CEO, CFO, and Company Secretary, are now jointly or individually empowered to determine the materiality of events and make disclosures to the stock exchanges. This revision streamlines the process for evaluating and communicating significant company developments, enhancing transparency and ensuring investors receive timely and relevant information about the company's operations and business.