Intimation of Resignation of Non- Executive , Non Independent Director and disclosures is hereby attached for your reference
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Wardwizard Healthcare Ltd has informed the stock exchange that Ms. Sheetal Mandar Bhalerao (DIN: 06453413) has resigned from her position as Non-Executive, Non-Independent Director of the company. Her resignation is effective from the close of business hours on 20th February 2026. She cited preoccupation with other business and professional assignments as the reason, and confirmed there are no other material reasons behind her exit. The intimation was signed by Gaurav Jayant Gupte, Managing Director, and filed under Regulation 30 of the SEBI Listing Regulations.
This is a routine single-director resignation for personal/professional reasons and is unlikely to materially affect operations or stock price. Shareholders should watch for any future disclosure about replacement or changes to board committee composition.