Outcome of Board Meeting - Proposal to file application with ROC seeking an extension of further final time for a period of one month for holding the 44th Annual General Meeting of the Company for FY 2025-26

M. ward Ssy= wi. zard Innovations & Mobility Limited Date: 07" November, 2026 REF: WIML/BSE/BM OUTCOME/NOVEMBER-2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 538970; Script ID: WARDINMOBI ISIN: INE945P01024 Dear Sir/Madam, Pursuant to Regulation 30, 33 and Schedule ll of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. Saturday 07" November, 2026, has transacted, discussed and approved and taken on record the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30" September,2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s VCA & Associates, Chartered Accountants, Vadodara, on the above financial results. In this connection, we are e-filing herewith the following: A copy of the said Un-audited Financial Results (Standalone and Consolidated) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. 2. Appointment of Mr Vishal Manharbhai Shah (DIN: 11155812) as an Additional Director in the Category of Non-Executive Independent Director of the Company, with effect from 07" November, 2026 (Based on recommendation of Nomination and Remuneration Committee), for a period of five (5) consecutive years, with effect from 07* November, 2026, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Based on the affirmation given by the Mr. Vishal Manharbhai Shah (DIN: 11155812), we hereby affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority The details as required u’nder Regulation 30 read with Para A (7) of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure - B CIN: L35100MHI982PLC264042 Registered Office: Office No 4604, 46 Floor Kohinoor Square, Kelkar Marg, Shivaii Park, Dodar(West) . R.G. Godkari Chock Mumba Maharashtra-400028 India Corporate Office: Survey 26/2, Opp, Pooja farm, Sayajipura, Ajwa Road, Vadodara, Gujarat-390019, india Email I0: compliance@wardwizardin | Website: www.wardwizard.in | Compliance No:+91 8727755083 | 6358849385 | HQ Number: 02668352000 ‘.;\"{1"#‘ ward Zn S wizard Innovations & Mobility Limited 3. Proposal to file an application with the Registrar of Companies ("ROC") Under Section 96 of the Companies Act, 2013, seeking an extension of further final time for a period of one month for holding the 44™ Annual General Meeting of the Company for the financial year 2025-26. The aforesaid Outcome of the Board meeting held today is also available on the Company’s website at www.wardwizard in. The Meeting commenced at 25,y (1ST") & concluded at 05* g.m. (“15T"). You are requested to Kindly take note of above and bring the same to the notice of investors and members. Yours faithfully, For WARDWIZARD INNOVATIONS & MOBILITY LIMITED DIN: 07261150 Enclosed As Above CIN: LISI00MHISE2PLC264042 R megis wtere wd Off xice: O nffice No 4 m604,, 46" mFioor Kohi Wnoor aS qua mre, K melkar Mar mg, Sh qivaj wPark, Dad mar( mWest mN), R R G . Godkari ChockM umbaii Maharashtra-400I0nd2i8a. WWMIMW.mammmmmmmlmms | HQ Number: 02668352000 INDIA ch & Associates.... CA. Ashok Thakkar ~ CA. S. H. Shastri CA. Janak Shah Chartered Accountants CA. Rutvij Vyas CA Hemal Vaghani CA. Hitesh Shah CA. Sanjay Bhatt CA. Kishan Nandani 3rd FLOOR, SAMYAK STATUS, NEAR D.R. AMIN SCHOOL, DISTRICT COURT ROAD, DIWALIPURA, BRANCH-1 : 603, MILESTONE BUILDING, DRIVEIN ROAD, AHMEDA- B380A 0D59 VADODARA-390007: Gujarat, 2:501, VICTORIA CORPORATE, OFF. WAGHAWADI ROAD, NEAR VADODARIYA PHONE : 0265 - 3100815, 2322046 +91 6353807874 PARK, HILL DRIVE, BHAVNAGAR - 364 002 MOBILE : +91 98250 48551 / 98251 24489 3:301 ENSIGN, NR. BANSAL MALL, NR. NILAMBER CIRCLE, GOTRIROAD E-mail : artvca@gmail.com / vyasrutvij@gmail.com VADODARA-390021 Website : www.vca-ca.com Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of WARDWIZARD INNOVATIONS & MOBILITY LIMITED for quarter and half year ended September 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Board of Directors WARDWIZARD INNOVATIONS & MOBILITY LIMITED Re: Limited Review Report of the Unaudited Financial Results for the quarter ended 30" September 2026 and half year ended 30 September 2026 We have reviewed the accompanying statement of unaudited financial results of WARDWIZARD INNOVATIONS & MOBILITY LIMITED for the quarter ended 30" September 2026 and half year ended 30th September 2026 (“the Statement”) attached herewith. The Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting’ (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily AL l &(VADODARA /ADOD. 2 to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter o Wedraw your attention to NOTE: 6 which relates to Contingent liability dueto show cause notice issued by the Nhava Sheva custom authority and subsequent to the order, the Company has filed an appeal before the appropriate appellate authority. e We draw your attention to NOTE: 9 which relates to the Company business and ancillary ecosystem which are currently impacted for the reason stated their and efforts of management to address such situation. Our conclusion is not modified in respect of this matter. For VCA & ASSOCIATES Chartered Accountants FRN:114414W 2 (VADODARA UTVI VYAS (Partner) M.NO. 109191 UDIN: 26109191JTIDUO2341 Date: 07/11/2026 Place: Vadodara S ward Fager e 8 wi eza r Lird ted Wardwi Cz Ia N:r d L 3I 5n 1no 0v 0a Mt Hi 1on 9s 8 2& P M Lo Cb 2i 6l 4i 0ty 4 2L imited Registered Office: Office No 4604, 46th Floor Kohinoor Square, Kelkar Marg, Shivaii Park, Dadar(West) Nr. R.G. 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