Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th July, 2026Listing Regulation: Disclosure Under Reg. 30 & All Other Applicable Regulations, If Any, Of The SEBI(LODR), Regulations, 2015, As Amended From Time To Time.

Dear Sir/Madam,With reference to above, we wish to inform the Exchange that the Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e. Tuesday, 07th July, 2026, has transacted and approved for the proposal for Change of name of the company from 'WARDWIZARD INNOVATIONS & MOBILITY LIMITED' to 'WARDWIZRD INNOVATIONS LIMITED'. This proposed change of name is subject to the approval by the members of the company and requisite approval(s) of the respective Authorities under Companies Act 2013 as well as Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The above information is also being made available on the Company's website at www.wardwizard.in.The meeting of Board of Directors was commenced at 06:30 P.M (IST) & concluded at 07:00 P.M (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.

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