Wardwizard Innovations & Mobility Ltd - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of Board Of Directors ('The Board') Of Wardwizard Innovations & Mobility Limited('The Company') Held On Saturday, 31St August, 2024.

This is with reference to the above, we wish to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Saturday, 31st August, 2024 has transacted and approved the following matters attached herewith