The Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) at its meeting held today, i.e Monday, 11th August, 2025, has transacted and approved the following matter, inter alia: 1) The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2025, of the Current Financial Year 2025-26 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/S. Mahesh Udhwani & Associates, Chartered Accountants, Vadodara. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. The Board meeting commenced at 11:30 A.M. (IST) and discussions on the above agenda items concluded at 14:40 P.M. (IST).