Dear Sir/Madam We hereby inform that the Board of Directors of the Company in its meeting held on 09th May 2022 have considered and approved the following matters and further details of meeting are as attached for your reference. These are also being made available on the website of the Company at www.wardwizard.in The Board meeting commenced at 5.00 P.M. & concluded at 7.30 P.M. Kindly take the same on record and acknowledge the receipt.Thanking you For Wardwizard Innovations & Mobility Limited
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