Wardwizard Innovations & Mobility Ltd - Outcome Of Extra-Ordinary General Meeting ('EGM') Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to inform you that Extra-Ordinary General Meeting ('EGM') of the Wardwizard Innovations & Mobility Limited was held on Friday, March 03, 2023 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") at 13:00 P.M. and concluded at 13.31 P. M. All the items of the business as mentioned in the Extra Ordinary General Meeting ('EGM') notice dated 06th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting.