Wardwizard Foods and Beverages Ltd — Important, 10-08-2026: Company Update

Wardwizard Foods and Beverages Limited's Board of Directors has approved the appointment of M/s. Arun Ratnawat & Associates as the new Statutory Auditors. This action addresses a casual vacancy created by the resignation of M/s. Mahesh Udhwani & Associates. M/s. Arun Ratnawat & Associates will serve a five-year term, pending shareholder approval at the next Annual General Meeting. This ensures the continuation of robust financial auditing and governance, which is vital for maintaining transparency and investor trust in the company's operations.