The letter provides the web-link for accessing the Annual Report for the Financial Year 2025-26 and Notice of the 72nd Annual General Meeting. The AGM is scheduled to be held on Monday, 28th September, 2026, at 1:00 P.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
The exact web-link path for the Annual Report 2025-26 is: Website: www.wardwizardfoods.com → Investor Relations > Corporate Announcement > Annual Return & Annual Report. Direct weblink: https://www.wardwizardfoods.com/assets/investor1/AnnualReturnAnnual_Report/2025-26/Annual%20Report%202025-26.pdf
This communication was sent to shareholders who had not registered their email addresses as of the cut-off date Friday, 28th August, 2026.
The letter also serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
Important consequence: Security holders holding physical shares whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.wardwizardfoods.com/documentsforShareholders
For queries, shareholders can contact the investor relations department at compliance@wardwizardfoods.com or mobile number: +91 6355426350.
The document is signed by Bindu Patidar, Company Secretary & Compliance Officer, and includes her digital signature with timestamp of 2026.09.09 16:52:39 +05'30'.