General information about company
Scrip code	539132
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE761D01021
Name of the entity	Wardwizard Foods and Beverages Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Annexure 1 (Part C) of the SEBI Circular dated December 31, 2024 related to Disclsoure of Acquisition of Shares or Voting Rights inunlisted companies is not applicable to the listed entity for the quarter ended on 30.06.2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Annexure 1 (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicableto the entity for the quarter ended on 30.06.2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	Annexure 1 (Part E) of the SEBI circular dated December 31, 2024 related to Disclosure of updates to Ongoing Tax Litigations or Disputesis not applicable to the entity for the quarter ended on 30.06.2026
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	V00196
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mrs

Sheetal Mandar Bhalerao

AXBPB2017L

06453413

Executive Director

Chairperson related to Promoter

MD

02-05-1978

2

Mr

Yatin Gupte

AIHPG2333B

07261150

Non-Executive - Non Independent Director

Not Applicable

15-08-1978

3

Mr

Sanjay Mahadev Gupte

AKXPG6287G

08286993

Non-Executive - Non Independent Director

Not Applicable

01-12-1952

4

Mr

John Joseph

ABEPJ6774H

08641139

Non-Executive - Independent Director

Not Applicable

24-05-1960

5

Mr

Jai Singh Nain

AAZPN3474C

10289738

Non-Executive - Independent Director

Not Applicable

05-10-1962

6

Mr

Paresh P Thakkar

AGEPT1499A

08265981

Non-Executive - Independent Director

Not Applicable

01-04-1988

7

Mr

Nihar Ashokbhai Naik

AQRPN1075B

08302107

Non-Executive - Independent Director

Not Applicable

04-08-1987

8

Ms

Mansi Jayendra Bhatt

BCIPB9155L

10177722

Non-Executive - Independent Director

Not Applicable

07-10-1988

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				21-05-2022		01-09-2025						3		0		1		0
2		NA				21-05-2022		19-08-2022						5		0		5		0
3		NA				21-05-2022		19-08-2022						2		0		2		1
4		NA				25-09-2023		25-09-2023				33.07		3		3		4		0
5		NA				25-09-2023		25-09-2023				33.07		2		2		2		0
6		NA				14-02-2024		14-02-2024				28.16		5		5		9		4
7		NA				30-07-2024		30-07-2024				23.02		1		1		2		1
8		NA				28-01-2025		28-01-2025				17.04		5		5		9		3

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08302107	Nihar Ashokbhai Naik	Non-Executive - Independent Director	Chairperson	30-07-2024
2	07261150	Yatin Gupte	Non-Executive - Non Independent Director	Member	21-05-2022
3	08641139	John Joseph	Non-Executive - Independent Director	Member	25-09-2023
4	08265981	Paresh P Thakkar	Non-Executive - Independent Director	Member	14-02-2024
5	10289738	Jai Singh Nain	Non-Executive - Independent Director	Member	30-07-2024
6	10177722	Mansi Jayendra Bhatt	Non-Executive - Independent Director	Member	28-01-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08265981	Paresh P Thakkar	Non-Executive - Independent Director	Chairperson	14-02-2024
2	08302107	Nihar Ashokbhai Naik	Non-Executive - Independent Director	Member	30-07-2024
3	08286993	Sanjay Mahadev Gupte	Non-Executive - Non Independent Director	Member	21-05-2022
4	10289738	Jai Singh Nain	Non-Executive - Independent Director	Member	25-09-2023
5	10177722	Mansi Jayendra Bhatt	Non-Executive - Independent Director	Member	28-01-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08286993	Sanjay Mahadev Gupte	Non-Executive - Non Independent Director	Chairperson	21-05-2022
2	08302107	Nihar Ashokbhai Naik	Non-Executive - Independent Director	Member	30-07-2024
3	06453413	Sheetal Mandar Bhalerao	Executive Director	Member	21-05-2022
4	08265981	Paresh P Thakkar	Non-Executive - Independent Director	Member	14-02-2024
5	10177722	Mansi Jayendra Bhatt	Non-Executive - Independent Director	Member	28-01-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08302107	Nihar Ashokbhai Naik	Non-Executive - Independent Director	Chairperson	28-01-2025
2	08265981	Paresh P Thakkar	Non-Executive - Independent Director	Member	28-01-2025
3	06453413	Sheetal Mandar Bhalerao	Executive Director	Member	28-01-2025
4	07261150	Yatin Gupte	Non-Executive - Non Independent Director	Member	28-01-2025

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-02-2026				Yes	8	6	3
2		04-05-2026	78		Yes	8	6	3
3		30-05-2026	25		Yes	8	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	14-02-2026				Yes	6	4	3	0
2	Audit Committee	30-05-2026	104			Yes	6	4	3	0
3	Nomination and remuneration committee	04-05-2026				Yes	5	4	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Bindu patidar
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Bindu Patidar
Designation of person	Company Secretary and Compliance Officer
Place	Vadodara
Date	29-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0