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

The company's Board has approved the continuation of Non-Executive Director Mr. Sanjay Mahadev Gupte beyond the age of 75 years. This move, driven by his valuable experience and contribution, is now subject to approval by shareholders via a Special Resolution at the forthcoming Annual General Meeting. Mr. Gupte, appointed in May 2022, will reach 75 in December 2027. This ensures the company retains an experienced hand on the board.