Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors ('The Board') Of Wardwizard Innovations & Mobility Limited ('The Company') Held On Monday, 28Th July, 2025.

The Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e Monday, 28th July, 2025, has transacted and approved the following matters, inter alia:1. Appointment of Internal Auditor: Pursuant to the resignation of the Company's Internal Auditor, M/s O.P. Rathi & Associates, a vacancy has arisen that required consideration and approval of the Board of Directors. Accordingly, the Board has approved the Appointment of M/s. VRCA & Associates, Chartered Accountants Firm Registration No. - 104727W, as Internal Auditor of the Company for Financial Year 2025-26, in compliance with Section 138 of the Companies Act, 2013. The meeting of Board of Directors was commenced at 12:00 (IST) & concluded at 12:21 (IST).

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