Board Meeting Intimation for Prior Intimation Of Board Meeting Date Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Re-quirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th March, 2025, to inter-alia consider and approve the matters stated in the attached Intimation of Board Meeting.

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