Wardwizard Healthcare Ltd — Important, 16-07-2026: Company Update

Wardwizard Healthcare Limited's Board has appointed M/s. M G S A & Company as the company's new Statutory Auditors. This decision was made to fill a casual vacancy created by the resignation of the previous auditors, M/s. Mahesh Udhwani & Associates. The Board, following the Audit Committee's proposal, approved M G S A & Company's appointment, initially to fill the vacancy and then for a five-year term. This ensures continued robust financial oversight, pending approval from shareholders at the upcoming Annual General Meeting.