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Wardwizard Innovations & Mobility: Reg. 34 (1) Annual Report.

Dear Sir/ Madam We wish to inform you that the 40th Annual General Meeting (the AGM) of the Members of the Company will be held on Tuesday 30th August 2022 at 1:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are submitting herewith Annual Report of the Company for the Financial Year ended 31st March 2022 (21-22) comprising of inter-alia Notice of the 40th Annual General Meeting (AGM) of the Company Board Report along with its Annexures Management Discussions & Analysis Report on Corporate Governance Business Responsibility Report Independent Auditors Report Audited Financial Statements (Standalone) and all relevant Notes attached thereto which are also being sent through electronic mode only to those Members whose email addresses are registered with the Company/ Depository Participant(s).

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