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 28/07/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th July, 2025, to inter-alia consider and approve the following matters:i. Appointment and Remuneration of Internal Auditors of the Company in terms of section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company for Financial Year 2025-2026.ii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.

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