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Wardwizard Innovations & Mobility: Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Please find enclosed herewith copies of newspapers advertisement published on 05th August 2022 in The Business Standard (English language Newspaper having Nationwide Circulation Mumbai and Ahmedabad Editions) Free Press Journal (English Newspaper Mumbai) and Navshakti (Marathi Newspaper Mumbai) pursuant to Regulation 44(1) & (2) 47 (1) (d) of SEBI (LODR) Regulations 2015 and Section 108 of The Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time as the Company is intimating that 40th Annual General Meeting of the Company will be held on Tuesday the 30th August 2022 at 01:00 p.m. IST through video conferencing (VC)/Other Audio Visual Means (OAVM). Thanking you For Wardwizard Innovations & Mobility Ltd

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