Pursuant to Regulation 30 read with Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wardwizard Healthcare has informed that Dharmeshkumar Ashwinbhai Chauhan (Membership No.: A40003) has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on February 15, 2025 (Saturday) due to reasons specified in his Letter of Resignation dated February 1, 2025 enclosed. He expressed his gratitude to each member of the board, for their valuable guidance and contribution during his tenure. The Board wish him continue success and the very best for all his future endeavors. (Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure 1).
The above information is a part of company’s filings submitted to BSE.
