Company Update

Date: May 27, 2025 REF: WHL/BSE/ INTIMATION‐REG 30/MAY‐2025 BSE Limited Listing Compliance Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐400 001. REF: ‐ WARDWIZARD HEALTHCARE LIMITED (FORMERLY KNOWN AS AYOKI MERCANTILE LIMITED) (SCRIPT CODE: 512063) SUB: INTIMATION FOR APPOINTMENT OF INTERNAL AUDITORS OF THE COMPANY AS PER REGULATION 30 READ OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘’Listing Regulations’’), we hereby inform you that the Board of Directors at its meeting held today i.e., Tuesday, 27th May, 2025 has appointed M/s. Upadhyay & Company LLP, Chartered Accountants Firm Registration No. – 131136W, as Internal Auditor of the Company for undertaking the Internal Audit of the Company for Financial Year 2025‐ 26. Details as required under Regulation 30, read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are provided in Annexure‐I. Kindly take on record the above information.

Thanking you, For WARDWIZARD HEALTHCARE LIMITED (Formerly known as Ayoki Merchantile Limited) DIKSHANT SINGH PANWAR COMPANY SECRETARY AND COMPLIANCE OFFICER ENCL.: AS ABOVE ----------------Page (0) Break---------------- ANNEXURE I Details as required under Regulation 30, read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Appointment of M/s. Upadhyay & Company LLP, Chartered Accountants, as Internal Auditors of the Company: ‐ Sr. No Particulars Details 1 Name of Internal Auditor & FRN M/s. Upadhyay & Company LLP, Chartered Accountants Firm Registration No. ‐ 131136W 2 Reason for Change viz appointment, Re‐appointment, Resignation, removal, death or otherwise Appointment of Internal Auditors to comply with the provisions of the Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 3 Date of Appointment/re‐ appointment/cessation (as applicable) & term of appointment/re‐ appointment; With effect from 1st April, 2025 to conduct the Internal Audit for the Financial Year 2025‐26. 4 Brief Profile (In case of appointment). M/s. Upadhyay & Company LLP is a Limited Liability Partnership firm incorporated on 07 June 2017. It is registered at Registrar of Companies, Ahmedabad.

Its total obligation of contribution is Rs. 1,00,000. M/s. Upadhyay & Company LLP is one of the fastest growing Chartered Accountancy firm in western India having pan‐India experience.

M/s. Upadhyay & Company LLP provides wide range of services such as: Audit and Assurance, Tax Advisory, Tax Due Diligence, GST Compliance, Indirect Tax Advisory, Company Formation, Business Advisory, Legal Compliance, and Regulatory Advisory, etc. Email ID: caupadhyaypune@gmail.com Office address: Plot 11, 'MEERA' Building, United Western Society, Opp.

Tathawde Garden Main Gate, Karve Nagar, Pune ‐ 411052 (Maharashtra) 5 Disclosure of relationship between directors (in case of appointment of a director) Not Applicable For WARDWIZARD HEALTHCARE LIMITED (Formerly known as Ayoki Merchantile Limited) DIKSHANT SINGH PANWAR COMPANY SECRETARY AND COMPLIANCE OFFICER ----------------Page (1) Break----------------