Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 inter- alia, to consider and approve and take on record the following matters; 1. Approval of the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2025 for the current Financial Year 2025-2026. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.