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28/10/2025 12:43

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Wardwizard Healthcar - Board Meeting Outcome for Outcome Of Meeting Of Board Of The Directors Of Wardwizard Healthcare Limite

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, and all other applicable Regulation, if any , of SEBI(LODR)2015 as amended from time-to-time, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, October 28, 2025, has transacted and approved the following business, inter alia Attached herewith. The Board meeting commenced at 11:30 A.M. (IST) and discussions on the above agenda items concluded at 12: 20 P.M. (IST).