Wardwizard Foods and Beverages Ltd — Important, 01-09-2026: Company Update

Wardwizard Foods and Beverages Limited's Board has approved the appointment of M/s Arun Ratnawat & Associates, Chartered Accountants, as the company's Statutory Auditors. This appointment is for a first term of five consecutive years, starting from the conclusion of the 72nd Annual General Meeting until the 77th AGM, and is subject to shareholder approval. The firm was initially appointed to fill a casual vacancy after the previous auditors resigned. This move ensures continued financial oversight and transparency, which is key for investors.