Enclosed herewith is the press release dated 10th March 2025: "Wardwizard Innovations Dispatches More Electric Three-Wheelers to the Philippines, Strengthening $1.29B EV Partnership with Beulah International."

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Wardwizard Innovations & Mobility Ltd.

08 Mar 2025

13.64

-2.29%

Company Update

Wardwizard Innovations & Mobility Ltd - 538970 - Intimation Of Appointment Of The Internal Auditors- Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we inform you that the Board of Directors has approved the appointment of M/s. O P Rathi & Co., Chartered Accountants, as Internal Auditors for the financial year 2025-26. The meeting was held on Saturday, 08th March 2025.

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Wardwizard Innovations & Mobility Ltd.

08 Mar 2025

13.64

-2.29%

Company Update

Wardwizard Innovations & Mobility Ltd - 538970 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Enclosed herewith change in the Designation of Mr. Sanjay Mahadev Gupte (DIN 08286993) to WEnclosed is the change in the designation of Mr. Sanjay Mahadev Gupte (DIN 08286993) to Whole-time Director. The Board approved his appointment for five years, from 06th February 2025 to 05th February 2030, subject to shareholder and necessary approvals.

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Wardwizard Innovations & Mobility Ltd.

08 Mar 2025

13.64

-2.29%

Board Meeting

Wardwizard Innovations & Mobility Ltd - 538970 - Board Meeting Outcome for Outcome Of Meeting Of …

BSE India

Dear Sir/Madam, The Board of Directors ('The Board') of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Saturday, 08th March 2025, has transacted and approved the following matters as enclosed therewith.

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Wardwizard Innovations & Mobility Ltd.

08 Mar 2025

13.64

-2.29%

SAST

Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yatin Sanjay Gupte & Other

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Wardwizard Innovations & Mobility Ltd.

07 Mar 2025

13.64

-2.29%

SAST

Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 31(1) and 31(2) of SEBI …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 07, 2025 for Yatin Sanjay Gupte

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Wardwizard Innovations & Mobility Ltd.

05 Mar 2025

13.64

-2.29%

SAST

Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 31(1) and 31(2) of SEBI …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 05, 2025 for Yatin Sanjay Gupte

pdf

Wardwizard Innovations & Mobility Ltd.

05 Mar 2025

13.64

-2.29%

Board Meeting

Wardwizard Innovations & Mobility Ltd - 538970 - Board Meeting Intimation for Prior Intimation Of Board …

BSE India

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th March, 2025,

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