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Wardwizard Innovations & Mobility: Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/Madam The Company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from 24th August 2022 to 30th August 2022 (both day inclusive) for the Purpose of 40th Annual General Meeting (AGM) for the financial year 2021-2022 and Declaration ofFinal Dividend.Thanking you Yours faithfully For Wardwizard Innovations & Mobility Limited

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