AYOKI MERCANTILE LTD.

Wardwizard Healthcare Ltd has officially changed its website address effective July 16, 2026. The new website is https://wardwizardhealthcare.com/, replacing the previous domain https://www.ayokimerchantile.com/. This change aims to align with the company's branding and business requirements. The existing website will redirect to the new one for a seamless transition. All corporate information, financial results, and disclosures will be available on the new platform.

Wardwizard Healthcare Ltd announced the appointment of M/s. M G S A & Company as its new Statutory Auditors, effective July 16, 2026. This appointment fills a casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates. The Board of Directors, upon the recommendation of the Audit Committee, approved the appointment. M/s. M G S A & Company will serve for an initial term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. The filing also includes details about the new auditors, their qualifications, and services offered.

Wardwizard Healthcare Ltd announced key changes following a Board of Directors meeting held on July 16, 2026. The company appointed M/s M G S A & Company as its new Statutory Auditor to fill a casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates. This appointment is for a term of 5 consecutive years, subject to member approval at the upcoming AGM. Additionally, the company has changed its official website domain from https://www.ayokimerchantile.com/ to https://wardwizardhealthcare.com/, effective July 16, 2026, to better align with its branding. The old website will redirect to the new one.

Wardwizard Healthcare Ltd has announced the closure of its trading window for all promoters, directors, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Wardwizard Healthcare Ltd has announced the resignation of its statutory auditor, M/s Mahesh Udhwani & Associates, effective May 14, 2026. The auditor cited an inability to discharge professional responsibilities satisfactorily due to non-receipt of required information and documents in a timely manner. The company also acknowledged a delay in disclosing this information, attributing it to an inadvertent oversight, and has requested leniency from the stock exchange.

Wardwizard Healthcare Ltd announced the resignation of Mr. Miteshkumar Ghanshyambhai Rana as Non-Executive Independent Director, effective June 30, 2026. The resignation is due to personal commitments and increased professional engagements. Mr. Rana will also cease to be a member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee. The company expressed appreciation for his contributions.

Wardwizard Healthcare Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for Q4 and the year ended March 31, 2026. The board will also discuss raising funds through the issuance of equity shares or convertible securities, appoint a Chief Financial Officer, and address other necessary business matters. The trading window, which closed on April 1, 2026, will remain closed until June 1, 2026, following the declaration of the financial results.

Wardwizard Healthcare Ltd, formerly known as Ayoki Mercanle Limited, has announced the closure of the trading window for buying, selling, pledging, dealing, and trading in the securities of the company. The closure will be in effect from Wednesday, 1st April 2026, until 48 hours after the declaration/publication of the audited standalone financial results of the company for the forth quarter and financial year ending on 31st March 2026. The date of the board meeting for the declaration/publication of the results will be informed in due course.

Wardwizard Healthcare Ltd has announced the appointment of Mr. Yuvraj Priyadarshi as an Additional Director of the Company. Mr. Priyadarshi, who is currently serving as Chief Executive Officer (CEO), will take up his new role from 23rd March 2026, subject to the approval of the Shareholders in the ensuing Annual General Meeting. Mr. Priyadarshi is a seasoned healthcare professional with over 20 years of experience, holding a Bachelor of Optometry and a Master’s in Healthcare Management. He has a distinguished career, including collaboration with the World Health Organization (WHO), and is the Founder of multiple multi-specialty and eye hospitals. He is also a respected Rotary leader and a Bharat Gaurav Awardee.

Wardwizard Healthcare Ltd has appointed M/s Upadhyay & Company LLP as the Internal Auditor for the Financial Year 2026-2027. The appointment was made at the Board of Directors meeting held on 23rd March 2026, based on the recommendation of the Audit Committee. M/s Upadhyay & Company LLP is a Limited Liability Partnership firm incorporated on 07 June 2017, registered at Registrar of Companies, Ahmedabad. The firm provides a wide range of services such as Audit and Assurance, Tax Advisory, GST Compliance, Indirect Tax Advisory, Company Formation, Business Advisory, Legal Compliance, and Regulatory Advisory.