Board Meeting Intimation for Regulation 29(1)(A) & (E) And All Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31, 2025 (Financial Year 2024-2025), along with the Audited report thereon.ii. To consider and recommend the payment of final dividend to the shareholders on the equity shares of the Company for the Financial Year 2024-25, if any.iii. Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting.

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