Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 53rd Annual General Meeting of the Company held on 10th September, 2025.

Enclosed herewith Intimation of Record date for right issue 2024-25 of Wardwizard Innovations & Mobility limited.

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the newspaper advertisments published today that is 10th September, 2025.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 it is informed that the Board of Directors of the Company at its meeting held today i.e. September 10, 2025, has, inter-alia, considered and approved raising of funds as detailed in the attached document.

Please find enclosed the clippings of Newspaper publication in Financial Express, All India Edition (English) and Ekdin, West Bengal (Bengali) in which Unaudited Standalone Financial Results for the quarter ended June 30, 2025 is published

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that Shri Anupam Lal Das (DIN: 08812375), Independent Director, has tendered his resignation from Board vide his resignation letter dated 10th September, 2025.

Proceeding of 30th (Post IPO) AGM under Regulation 30 of SEBI (LODR), 2015 held today at 3.00 P.M. through VC/OAVM

Appointment of Women Independent Director as per Regulation 17(1) of SEBI (LODR) Regulations, 2015

Update on ongoing litigations

Intimation of allotment of ESOP