Wardwizard Q2 FY27 Board Meeting Intimation

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, 07th November, 2026. The primary agenda includes consideration, approval, and taking on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2026 of the Current Financial Year 2026-27.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The Trading Window for dealing in company securities has been closed since 01st October, 2026
• The closure will continue until completion of 48 hours after the declaration/publication of financial results
• The trading window will reopen on Monday, 09th November, 2026

Authentication

The document is digitally signed by Yatin Gupte, Managing Director (DIN: 07261150), on 04th November, 2026 at 12:48:08 IST.