Wardwizard Healthcare Appoints Diksha Sharma as Independent Director

The Board of Directors approved the appointment of Ms. Diksha Sharma (DIN: 11914278) as an Additional Director in the capacity of Independent Director
Approval was granted at the Board Meeting held on Friday, 30th October 2026
Appointment is based on the recommendation of the Nomination and Remuneration Committee
Term: 5 consecutive years effective from 30th October 2026
Capacity: Independent Woman Director (Non-Executive and Independent Category)
The appointment is subject to approval by shareholders at the next General Meeting

Name: Ms. Diksha Sharma (DIN: 11914278)
Professional Status: Advocate enrolled under the Advocates Act, 1961 with the State Bar Council of Rajasthan
Bar Council Enrollment: R/3525/2017 (Enrolled on 8th January 2018)
Certificate of Practice: Successfully qualified All India Bar Examination (AIBE-XIV, Roll No. 6431060); Certificate of Practice bearing No. COP/2019/324631 issued by Bar Council of India
Professional Affiliations: Empanelled with Indian Institute of Corporate Affairs (IICA), Ministry of Corporate Affairs, Government of India (Invoice/Empanelled reference: INDB-2-234061)

Ms. Diksha Sharma currently serves as Independent Director in the following companies:

1. M/s Decillion Finance Limited

2. M/s Nirmalkunj Merchandise Limited

3. M/s Premkunj Distributor Limited

No relationships between directors requiring disclosure (marked as NA)
Confirmation that Ms. Diksha Sharma has not been debarred from holding office of Director by virtue of any SEBI Order or any other Authority, in compliance with BSE Circular Number LIST/COMP/14/2018-19 dated June 20, 2018

The disclosure is made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026
The information will be made available on the company's new website at https://wardwizardhealthcare.com/