Enclosed herewith the Intimation of Registrar of Companies, Mumbai-I approval order for extension of 44th Annual General Meeting of the Company.

Date:31st August,2026 BSE Ltd, Corporate Relationship Dept, P.J. Tower, Dalal Street, Mumbai - 400 001. BSE Scrip Code: 538970; Script ID: WARDINMOBI ISIN: INE945P01024 Kind Attn.: Corporate Relationship Department Sub: Intimation of Registrar of Companies, Mumbai-I (“ROC”), approval order for extension of 44th Annual General Meeting (“AGM”) of WARDWIZARD INNOVATIONS & MOBILITY LIMITED (“the Company”). Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, We wish to inform that pursuant to approval of the Board of Directors vide board resolution dated 24th August, 2026 the Company has made an application to the Registrar of Companies, Mumbai-I (“ROC”), seeking approval for extension of time for convening of AGM for a further period of three months, i.e., upto 31st December, 2026 for the financial year 2025-26. In this regard, the ROC, vide its letter dated 31st August, 2026 has granted an extension of Two (2) months allowing the Company to conduct its AGM for the financial year ended on 31st March, 2026 on or before 30th November, 2026. The AGM extension approval letter received from ROC is enclosed herewith. In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time. This intimation will be made available on the Company’s website at www.wardwizard.in Kindly take the same on record. Thanking You, Yours Faithfully, For WARDWIZARD INNOVATIONS & MOBILITY LIMITED YATIN SANJAY GUPTE MANAGING DIRECTOR DIN: 07261150 Enclosed as above GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 31/08/2026 IN THE MATTER OF M/S WARDWIZARD INNOVATIONS & MOBILITY LIMITED CIN L35100MH1982PLC264042 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5501003 on 24/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM EXTENSION OF TWO MONTHS GRANTED FOR REASONS GIVEN IN THE ATTACHED LETTER TO E-FORM Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: WARDWIZARD INNOVATIONS & MOBILITY LIMITED Office No. 4604, 46th Floor, Kohinoor Square, Kelkar Marg, Shivaji Park, Dadar (West), Nr. R.G Gadkari chock, Mumbai, Mumbai, Mumbai- 400028, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office