Wardwizard Innovations & Mobility Ltd.BSE: WARDINMOBI

Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1)(A) And All Other Applicable Regulations

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

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Enclosed herewith the Prior Intimation of Board Meeting dated 14th November 2025 of Wardwizard Innovations & Mobility Limited

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