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, And All Other Applicable Regulations, If Any, As Am

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Wardwizard Innovations & Mobility Limited ('The Company') is scheduled to be held on Wednesday, 06th August, 2025, inter-alia, to consider and approve the following matters:i. Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2025 for the financial year 2025-26. ii. Designation of officers/personnel forming part of the core management team as 'Senior Management' in accordance with the SEBI (LODR) Regulations, 2015. iii. Any other matter with the permission of the Chairman and majority of the Directors present.

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