Dear Sir/Madam
Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations 2015 as amended time to time please find enclosed herewith copy of advertisement related to information regarding 39th Annual General Meeting of the Company to be held on Friday 20th August 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) published in Navshakti (Marathi Newspaper) on July 23rd 2021.
Thanking you
For Wardwizard Innovations & Mobility Limited
(Formerly known as Manvijay Development Company Ltd)
Jaya Bhardwaj
Company Secretary and Compliance Officer