Wardwizard Innovations & Mobility Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors ('The Board') Held On 21St June 2024, Inter Alia.

This is to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Friday, 21st June, 2024 has transacted and approved following matters attached herewith.