Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. ....

Innovations & Mobility Limited REF: WIML/BSE/BM-OUTCOME/AUGUST-2026 Date: 14" August, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 538970; Script ID: WARDINMOBI ISIN: INES45P01024 Kind Attd.: Corporate Relations Department Sub: Outcome of Meeting of Board of Meeting held on 14" August, 2026. Ref: Listing Regulat mi on: Disclosure under Regulation 30, 33 read with Schedule Iil & all other applicable Regulations of SEBI (Listing Ob! ions and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30, 33 and Schedule Il of SEBI (Listi g Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors the Company at its meeting held today, i.e. Friday 14" August, 2026, has transacted, discussed and approved and taken on record the following matters: 1. The Un-audited Finanzial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30™ June, 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. The aforesaid Outcome of the Board meeting held today is also available on the Company’s website at www.wardwizard.in. The meeting of Board of Directors was commenced atQ4 . 0 S P.M. (IST) & concluded atQ6: 0OP.M. (IST). Thanking You. Yours faithfully, For N WARDWI ZARD INNOVATIONS & MOBILITY LIMITED YATIN GUPTE MANAGING DIRECTOR DIN: 07261150 ENCLOSED AS ABOVE CIN: L35100MH1982PLC264042 Registered Office: Office No 4604, 46" Floor Kohinoor Square, Kelkar Marg, shivaiji Park, Dadar(West) Nr. R G. Gadkari Chock Mumbai, Maharashtra-400028 India. Corporate Office: Survey 26/2, Opp, Pooja farm, Sayaijipura, Ajwa Road, Vadodara, Gujarat-390018, India Email 1D: compliance@wardwizard.in | Website: www.wardwizard.in | Compliance No: +91 9727755083 | 6358849385 | HQ Number: 02668352000 INDI . ch & Associates CaA4. Ashokk Thakkar CA. S. . H. H. ShSahsasttrrii C;A . Janak Shah Chartered Acacoeunrtaentn . 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, y DIWALIP! R BRANCH-1:613, MILESTONE BUILDING, DRIVE INROAD, AHMEDNBAD - 350153 VEPORARA=39000T Qularsl. - 501, VICTORAGORPORAOTFFE. VAGHANADIROAD NEAR VADODARI PHONE : 02- 361008515, 2322046 +91 6353697874 . MOBILE : +91 98250 485 3:301 1EN ESNSIIGGH,N ,NRR . BANSAL MALL, NR. NILCIARCLME, GBOTREI RORAD, E-mail :: aarrtt vca@gmail.icom / vyasrutvij@ gmail.com Website : www.vca-ca.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the WARDWIZARD INNOVATIONS & MOBILITY LIMITED 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 We have reviewed the accompanying statement of unaudited Standalone financial results of WARDWIZARD INNOVATIONS & MOBILITY LUMITED for the quarter ended 30" June 2026 (“the Statement”). attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The company's Management is responsible for the preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion 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 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 standalone 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 * We draw your attention to NOTE: 6 which relates to Contingent liability due to 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 and favorable outcome is expected. by the company. Our conclusion is not modified in respect of this matter. For VCA & ASSOCIATES Chartered Accountants FRN:114414W CA Rutvij Vyas (Partner) M.NO. 109191 UDIN: 26109191XXGDKN3514 Date: 14.08.2026 Place: Vadodara M ward e wizard Wardwizard Innovations & Mobility Limited CIN: L35100MH1982PLC264042 Registered Office: Office No 4604, 46th Floor Kohinoor Square, Kelkar Marg, Shivaiji Park, Dadar(West) Nr. R.G. Gadkari Chock Mumbai Maharashtra- 400028, India Corporate Office: Survey 26/2, Opposite Pooja Farm Sayajipura, Ajwa Road Vadodara-390019,Gujarat,India Email ID: compliance@wardwizard.in/ Website: www.wardwizard.in/ Tel No: +91 6358849385 Amount in Lakhs Quarter ended Year ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 | 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [Revenue from Operations 6164.32 1184871 3227.04 24690.23 I Other Income 12.94 79.52f 462.02, 657.14) m__ |Total income (1+11) 6177.26) 11928.22| 3689.06) 25347.36) v [EXPENSES Cost of materials consumed 284.39) 8869.11] 2232.16) 18660.62 Purchases of Stock-in-Trade 5,119.35| E ] | [Changes in inventories of finished goods, Stock-in -Trade and work-in-progress (84.23) 170.20) 85.39) 355.45| [Employee benefits expense 191.44] 235.59) 258.98] 952.95) [Finance costs 268.61] 501.61) 565.57] 1864.30, Depreciation and amortization expense 116.28] 137.3§] 151.71] 596.80) Advertisement & Sales Promotion Expenses 82.66] 170.04) 54.55) 340.65 Legal & Professional Fees 36.66) 44.92) 39.21 159.62) Other expenses 15261 1676.36) 15379 213310} [T otal expenses (IV) 6167.76] 11805.20) 3541.36) 25063.48, " Profit/(loss) before exceptional items and tax (I- 1IV) 9.50 123.02) 147.70] 283.89 Wvi i [PE rx oc ne tp /t li io on sa sl ) I bt ee fm os r e tax - - - = (V-vi) 9.50 123.02] 147.70) 283.89) ViIl__|Tax expense (1) Current tax o 217 67.57] 40.29) 111.13) (2) Deferred tax (11.59) (6.59)} (4.52)] (22.73)] x _|Profit (Loss] for the period from — 209 1100 continuing operations (ViI-vill) - 195.49} X__|Profit/(loss) from discontinue [Showing first 8,000 characters — download PDF for full document]