Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard ....

REF: WIML/BSE/BM-INTIMATION/AUGUST-2026 Date: 10th 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: Prior Intimation of Board Meeting under Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the SEBI LODR Regulations”) as amended from time to time. Ref: Wardwizard Innovations & Mobility Ltd (Scrip Code: 538970; Script ID: WARDINMOBI; ISIN: INE945P01024). Dear Sir / Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Wardwizard Innovations & Mobility Limited (“the Company”) is scheduled to be held on Friday, 14th August, 2026, inter-alia, to consider / approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company, for the First Quarter and Three Months period ended 30th June, 2026 of the Current Financial Year 2026-27. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (“SEBI PIT Regulations”) and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (‘COC’) framed by the Company, we hereby inform the Exchange that the Trading Window for buying, selling, pledging, dealing, trading etc. in the securities of the Company has remained closed from July 1, 2026 and shall remain closed till the completion of 48 hours after the declaration / publication of Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months’ period ended June 30, 2026 of the Current Financial Year 2026-27, which will now be till Sunday, August 16, 2026. Kindly take the above intimation on record. Thanking You. Yours faithfully, Thanking you, For WARDWIZARD INNOVATIONS & MOBILITY LIMITED YATIN GUPTE MANAGING DIRECTOR DIN: 07261150