The Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e Wednesday, 30th April, 2025, has transacted and approved Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year Ended 31st March, 2025; and Final Dividend For The Financial Year 2024-25

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Wardwizard Innovations & Mobility Ltd.

01 May 2025

13.69

-1.08%

Annual Report

Annual report for Wardwizard Innovations & Mobility Ltd. for FY-2025

None

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Wardwizard Innovations & Mobility Ltd.

30 Apr 2025

13.69

-1.08%

Corp. Note

Wardwizard Innovations & Mobility Ltd - 538970 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Wardwizard Innovations & Mobility Ltd 2 CIN NO. L35100MH1982PLC264042 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 and FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 and FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jaya Ashok BhardwajDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Deepakkumar Mineshkumar Doshi Designation : -Chief Financial...

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Wardwizard Innovations & Mobility Ltd.

30 Apr 2025

13.69

-1.08%

Corp. Note

Wardwizard Innovations & Mobility Ltd - 538970 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWardwizard Innovations & Mobility Ltd 2CIN NO.L35100MH1982PLC264042 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jaya Ashok Bhardwaj Designation: Company Secretary and Compliance Officer EmailId: compliance@wardwizard.in Name of the Chief Financial Officer: Deepakkumar Mineshkumar Doshi Designation: Chief Financial Officer EmailId: cfo@wardwizard.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Wardwizard Innovations & Mobility Ltd.

24 Apr 2025

13.69

-1.08%

Board Meeting

Wardwizard Innovations & Mobility Ltd - 538970 - Board Meeting Intimation for Regulation 29(1)(A) & (E) …

BSE India

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31, 2025 (Financial Year 2024-2025), along with the Audited report thereon. ii. To consider and recommend the payment of final dividend to the shareholders on the equity shares of the Company for the Financial Year 2024-25, if any. iii. Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting.

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