Wardwizard Foods and Beverages Limited at its board of directors meeting held on February 14, 2024, announced the resignation of Mr. Preyansh Bharatkumar Shah and Mrs. Rohini Abhishek Chauhan from the position of Non- Executive Independent Directors of the Company including the Board Committees with effect from closure of business hours of 08 February, 2024. However, the Board has accepted the resignation with effect from 14 February, 2024. The resignations are purely on account of their personal reasons and confirmed that there are no other material reasons and also approved the re- constitution of the following various committees of the Board with the effect from 14 February, 2024.

Audit Committee: Mr. Sanjay Rajendra Soni Non- Executive Independent Director, Chairman. Mr. Yatin Sanjay Gupte, Non- Executive Non Independent Director, Member. Dr. John Joseph, Non- Executive Independent Director, Member.

Mr. Paresh Thakkar Additional Non- Executive Independent Director, Member. Nomination and Remuneration Committee: Mr. Paresh Thakkar, Additional Non- Executive Independent Director, Chairman. Mr. Sanjay Rajendra Soni, Non- Executive Independent Director, Member.

Lt General Jai Singh, Nain Non- Executive Independent Director, Member. Mr. Sanjay Mahadev Gupte, Non- Executive Non Independent Director, Member. Stakeholder Relationship Committee: Mr. Sanjay Mahadev Gupte, Non- Executive Non Independent Director, Chairperson.

Mr. Sanjay Rajendra Soni, Non- Executive Independent Director, Member. Mrs. Sheetal Mandar Bhalerao, Executive Director (MD), Member. Mr. Paresh Thakkar, Additional Non- Executive Independent Director, Member.