Appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company

_‘5\“’% ward s Wizard Innovations & Mobility Limited REF: WIML/BSE/BM-OUTCOME-06/AUGUST/2026 Date: 06t August, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 538970; Script ID: WARDINMOBI ISIN: INE945P01024 Kind Attd.: Corporate Relations Department Sub: Outcome of the Board Meeting held on 06" August, 2026 Listing Regulation: Disclosure under Reg. 30 & all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) 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. Thursday, 06 August, 2026, have inter alia considered and approved the following: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has approved the appointment of Ms. Ritika Motwani, having Membership No. A77331, as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. August 06, 2026. Details as required under Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/1/3762/2026 dated January 30, 2026, is annexed herewith as Annexure A 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 09:30 P.M (IST) & concluded at 10:30 P.M (IST). You are requested to Kindly take note of above and bring the same to the notice of investors and members. Yours faithfully, Thanking you, For WARDWIZARD INNOVATIONS & MOBILITY LIMITED YATIN GUPTE MANAGING DIRECTOR DIN: 07261150 Encl: As above. CIN: L35100MH1982PLC264042 Registered Office: Office No 4604, 46” Floor Kohinoor Square, Kelkar Marg, Shivaji Park, Dadar(West) Nr. R.G. Gadkari Chock Mumbai, Maharashtra-400028 Indic. Corporate Office: Survey 26/2, Opp, Pooja farm, Sayaiipura, Ajwa Road, Vadodara, Gujarat-390019, India Email ID: compliance@wardwizard.in | Website: www.wardwizard.in | Compliance No:+91 8727755083 | 6358649385 | HQ Number: 02668352000 _‘5\“’4& ward s Wizard Innovations & Mobility Limited Annexure A Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/1/3762/2026 dated January 30, 2026: Sr. NO Particulars Remarks 1. Reason for change viz. appointment, resignation; | Appointment of Ms. Ritikia removal-death-or-otherwise; Motwani as a Company Secretary & Compliance Officer of the company 2. Date of Appointment/ cessatien (as applicable) and term | The Board of Directors at their of appointment; meeting held on August 06, 2026 have approved the appointment of Ms. Ritikia Motwani as a Company Secretary & Compliance Officer of the company with effect from 6 August, 2026. 3. Brief Profile (In case of appointment); Ms. Ritikia Motwani is a qualified Company Secretary from the Institute of Company Secretaries of India (Membership No. A77331) holding Master’s degree in Commerce and Bachelor's degree in Commerce both from the Jai Narayan University. She has comprehensive experience in corporate governance, legal compliance, secretarial services, and regulatory affairs. 4. Disclosure of Relationship between directors. (In case of | Ms. Ritikia Motwani is not related appointment of a director). to any of the Directors or Key Managerial Personnel or Promoters and Promoter group of the Company. CIN: L35100MH1982PLC264042 Registered Office: Office No 4604, 46” Floor Kohinoor Square, Kelkar Marg, Shivaji Park, Dadar(West) Nr. R.G. Gadkari Chock Mumbai, Maharashtra-400028 Indic. Corporate Office: Survey 26/2, Opp, Pooja farm, Sayaiipura, Ajwa Road, Vadodara, Gujarat-390019, India Email ID: compliance@wardwizard.in | Website: www.wardwizard.in | Compliance No:+91 8727755083 | 6358649385 | HQ Number: 02668352000