News Announcement

Wardwizard Innovations & Mobility: Board Meeting Outcome for Outcome Of Meeting Of Board Of Meeting Held On 14Th August 2026.Ref: Listing Regulation: Disclosure Under Regulation 30 33 Read With Schedule III & All Other Applicable Regulations Of SEBI (LODR) Regulations 2015.

Pursuant to Regulation 30 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Board of Directors the Company at its meeting held today i.e. Friday 14th August 2026 has transacted discussed and approved and taken on record the following matters:1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/s VCA & Associates Chartered Accountants Vadodara on the above financial results.

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