Wardwizard Foods and Beverages Limited at its Board meeting of the Company held on 19 May, 2023 approved the resignation of Mr. Kiran Suhas Upasani and Neelambari Harshal Bhujbal as Non-Executive Independent Directors with effect from 19th May, 2023. Mr. Kiran Suhas Upasani ceased to be a Member of Audit Committee, Member of Nomination & Remuneration Committee and Chairman of Stakeholder Relationship Committee with effect from 19th May, 2023. Mrs. Neelambari Harshal Bhujbal ceased to be a Member of Audit Committee, Chairperson of Nomination & Remuneration Committee and Member of Stakeholder Relationship Committee.

Mrs. Neelambari Harshal Bhujbal serves as Non-Executive Independent Director of Mangalam Industrial Finance Limited. Mrs. Bhujbal is Member of Audit Committee, Member of Nomination & Remuneration Committee and Chairman of Stakeholder Relationship Committee.