News Announcement

Wardwizard Innovations & Mobility: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('The SEBI LODR Regulations') As Amended From Time To Time.

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Wardwizard Innovations & Mobility Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months period ended 30th June 2026 of the Current Financial Year 2026-27.

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