Wardwizard Healthcare Board Meeting October 30 2026

Board Meeting Details

• Meeting Date: Friday, October 30, 2026
• Primary Agenda: To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026
• Regulatory Reference: Filed pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure Details

• Closure Effective From: September 26, 2026 (as per earlier intimation)
• Closure Effective Until: Sunday, November 1, 2026
• Affected Parties: Directors, Designated Persons and their immediate relatives
• Reopening Date: Monday, November 2, 2026
• Duration: The trading window remains closed from the end of the quarter until 48 hours after the declaration of financial results at the Board meeting
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Financial Impact

Financial impact not quantified in the disclosure. The document serves as procedural intimation of upcoming financial results consideration and corresponding insider trading restrictions.