Wardwizard Innovations & Mobility Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday, 16th March, 2024 inter-alia, to consider and approve the following matters: (i)Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.