Dear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) ofWardwizard Innovations & Mobility Limited (The Company) at its meeting held today i.e. Thursday 06August 2026 have inter alia considered and approved the following:Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of thecompany has approved the appointment of Ms. Ritika Motwani having Membership No. A77331 as CompanySecretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. August 06 2026.Details as required under Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements)Regulations 2015 read with the details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/1/3762/2026 datedJanuary 30 2026 is annexed herewith as Annexure AYou are requested to Kindly take note of above and bring the same to the notice of investors and members.Yours faithfully Thanking you
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