Wardwizard Healthcare Ltd — Important, 09-06-2026: Company Update

Date: 9th June, 2026 Ref: WHL/BSE/INTIMATION-RESIGNATION/JUNE-2026

To,

Corporate Relations Department Scrip Code: 512063

BSE Limited Scrip ID: WARDHEALTH

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400 001

Ref: - WARDWIZARD HEALTHCARE LIMITED -(BSE SCRIPT CODE: 512063) (Formerly known as Ayoki

Merchantile Limited)

Sub: Intimation of resignation of Non-Executive Independent Director of the Company as per

Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

Listing Regulation: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

this is to inform you that the Company has received a resignation letter from Mr. Miteshkumar

Ghanshyambhai Rana (DIN: 06770916), dated 09th June, 2026 tendering his resignation as Non-Executive

Independent Director of the Company with effect from 30th June, 2026 (after the closing of business hours).

Further, he has also confirmed that, there is no other material reason other than those mentioned in his

resignation letter. (Attached Resignation Letter). He will also cease to be a member of Audit Committee

and Chairperson of Nomination and Remuneration Committee of the company.

The Board of Directors of the Company place on record its appreciation for the valuable contribution and

guidance provided by Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) during his association with

the company as Independent Director.

Details as required under Schedule lll - Para A (7B) of Part A of Regulation 30 of the Listing Regulations read

with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed

in Annexure A.

The above information shall also be made available on the Company's website at

https://www.ayokimerchantile.com

Kindly acknowledge the receipt.

Thanking you

For and on behalf of the Board

WARDWIZARD HEALTHCARE LIMITED

GAURAV JAYANT GUPTE

MANAGING DIRECTOR

DIN: 06741475

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Annexure-A

Details of Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) as required Schedule lll - Para A (7B)

of Part A of Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-

CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed here:

Sr.

No

Details of Information that required to be provided Information of such events

1 Name Mr. Miteshkumar Ghanshyambhai

Rana (DIN: 06770916)

2 Reason for Change in Directors viz. appointment,

resignation, removal, death or otherwise;:

As mentioned in the Resignation Letter.

Resignation due to personal

commitments as well as increased

Professional engagements, as he will not

be able to devote adequate time going

forward.

There is no other material reason other

than those stated in his resignation

letter.

3 Date of appointment/cessation (as applicable) & term of

appointment

w.e.f.30thJune2026 (After closure of

Business hours)

4 Disclosure in terms of Regulation 30 read with As Enclosed

Para A(7B) of Part A of Schedule III of SEBI Regulations

As enclosed

5 The independent director shall, along with the detailed

reasons, also provide a confirmation that there are no

other material reasons other than those provided)

Mr. Miteshkumar Ghanshyambhai Rana

has confirmed that there are no material

reasons for his resignation other than

the reason mentioned in his resignation

letter

Names of the listed entities in which Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) holds

Directorship, indicating the category of Directorship and Membership of Board Committees, before the

resignation becoming effective:

Sr.

No

Name of the Listed Entity Category of Directorship Membership of the Board

Committees

1 I Secure Credit & Capital Services

Limited

Non-Executive Independent

Director

a) Stakeholder Relationship

Committee (Member)

b) Audit Committee (Member)

c) Nomination & Remuneration

Committee (Chairperson)

2 *Wardwizard Healthcare Limited Non-Executive Independent

Director

a) Audit Committee (Member)

b) Nomination & Remuneration

Committee (Chairperson)

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3 Mangalam Industrial Limited Non-Executive Independent

Director

a) Stakeholder Relationship

Committee (Member)

b) Audit Committee (Member)

c) Nomination & Remuneration

Committee (Chairperson)

d) Rights Issue Committee

(Member)

e) Risk Management Committee

(Member)

4 Shayona Engineering Limited Non-Executive Independent

Director

a) Audit Committee (Member)

b) Nomination & Remuneration

Committee (Chairperson)

*Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) will automatically ceased to be a Chairman/

Member of the aforesaid Committees in Wardwizard Healthcare Limited with effect from 30th June, 2026

(after the closing of business hours)

For and on behalf of the Board

WARDWIZARD HEALTHCARE LIMITED

GAURAV JAYANT GUPTE

MANAGING DIRECTOR

DIN: 06741475

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