Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we hereby inform you that a Meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) '(the Company)' is scheduled to be held on Tuesday, October 28,2025 inter-alia, to consider/approve the following matters: (i) To Take Note of Resignation of Mr.Dikshant Singh Panwar( ACS: 42741) from the post of Company Secretary & Compliance Officer of the Company w.e.f 16th October 2025. (ii) To Consider and Approve the appointment of Company Secretary and Compliance Officer of the Company. (iii) To change the Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (iv) Any other matter with the permission of the Chair and majority of directors present in the meeting.