Wardwizard Innovations & Mobility: Intimation Of Independent Directors Meeting.

This is to inform you that a meeting of the Independent Directors of the Company is scheduled to beheld on Monday 06th day of February 2023 to inter alia consider and approve the following mattersas per The SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and as perSchedule IV of The Companies Act 2013:(i) To review the performance of non-independent directors and the board of directors as a whole;(ii) To review the performance of the chairperson of the listed entity taking into account the viewsof executive directors and non-executive directors;(iii) To assess the quality quantity and timeliness of flow of information between the company management of the listed entity and the board of directors that is necessary for the board ofdirectors to effectively and reasonably perform their duties.(iv) Any other matter.Please take the same on your record and kindly acknowledge receipt of the same.