Wardwizard Innovations & Mobility Ltd.BSE: WARDINMOBI

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Wardwizard Innovations & Mobility Ltd. via BSE India

Enclosed herewith change in the Designation of Mr. Sanjay Mahadev Gupte (DIN 08286993) to WEnclosed is the change in the designation of Mr. Sanjay Mahadev Gupte (DIN 08286993) to Whole-time Director. The Board approved his appointment for five years, from 06th February 2025 to 05th February 2030, subject to shareholder and necessary approvals.

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