Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, November 14, 2025 inter-alia, to consider/approve the following matters:\r\n(i) Approval of Un-audited Standalone Financial Results of the Company for the second quarter and half yearly ended 30th September 2025 for the financial year 2025-26.\r\n(ii) To Consider and Approve the appointment of Chief Executive Officer of the Company.\r\n(iii) To Re-constitution of the Stakeholder Relationship Committee\r\n(iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.\r\n\r\n