Wardwizard Foods and Beverages Limited announced that on 12th May, 2023 the Company has received a resignation letter from Mr. Kiran Suhas Upasani, tendering his resignation as Non- Executive Independent Director of the Company with effect from Board meeting dated 19th May, 2023. He has also confirmed that, there is no other material reason other than mentioned in his resignation letter. Mr. Kiran Suhas Upasani automatically ceased to be a Chairman/Member of the aforesaid Committees in Wardwizard Foods and Beverages Limited, with effect from Board Meeting dated 19th May, 2023.