With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Friday, 29th August, 2025 has transacted and approved the following matters as attched herewith:

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Wardwizard Foods And Beverages Ltd.

14 Aug 2025

5.77

9.90%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith copies of Newspapaer (Business standard- English- Kolkata Ahemdabad edition) (Aarthik Lipi- Bengali- Kolkata edition) for Unaudited financial Result of the Company for the quarter ended on 30th June,2025

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Wardwizard Foods And Beverages Ltd.

12 Aug 2025

5.77

9.90%

Result

Wardwizard Foods and Beverages Ltd - 539132 - The Unaudited Financial Results (Standalone) Of The Company …

BSE India

Unaudited Financial Results (Standalone) of the Company for the First Quarter and three months ended 30th June,2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	13.35	39.20	1.26	-65.9%	959.5%
Operating Profit Qtr	0.21	2.64	-3.50	-92.0%	106.0%
Net Profit Qtr	-1.70	0.68	-4.65	-350.0%	63.4%
Earning Per Share Adjusted latest Qtr	-0.07	0.03	-0.18	-333.3%	61.1%

* Standalone data

Detailed Results

Wardwizard Foods And Beverages Ltd.

12 Aug 2025

5.77

9.90%

Board Meeting

Wardwizard Foods and Beverages Ltd - 539132 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 12th August, 2025 has transacted and approved the following matters as attched herewith

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Wardwizard Foods And Beverages Ltd.

07 Aug 2025

5.77

9.90%

Board Meeting

Wardwizard Foods and Beverages Ltd - 539132 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

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.

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Wardwizard Foods And Beverages Ltd.

14 Jul 2025

5.77

9.90%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended on 30th June,2025.

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Wardwizard Foods And Beverages Ltd.

26 Jun 2025

5.77

9.90%

SAST

Wardwizard Foods and Beverages Ltd - 539132 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company shall be closed from Tuesday 1st July,2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025.

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