Wardwizard Innovations & Mobility Ltd — Insider Trade, 01-01-1970: Insider Trading / SAST

YATIN SANJAY GUPTE

Residential Address: 12A Suramya Bungalows, Bhayli Raipura Road, Vadodara – 391410, Gujarat.

Mobile No 9974155500. E Mail ID: yatingupte_2000@yahoo.co.in .

Date: 23rd June, 2025

To,

BSE LIMITED

Department of Corporate Services

P J Towers, Dalal Street

Fort, Mumbai 400 001

To,

Board of Directors

Wardwizard Innovations & Mobility Limited

Registered office Address: Office No 4604,

46th Floor Kohinoor Square,

Kelkar Marg, Shivaji Park, Dadar (West), Nr.

R.G. Gadkari Chock, Mumbai – 400028

Corporate Office Address: Survey 26/2, Opp.

Pooja Farm, Sayajipura, Ajwa Road,

Vadodara, Gujarat- 390019

Ref: Wardwizard Innovations & Mobility Limited (Scrip Code: 538970) (“Target Company”)

Sub: Disclosure under Regulation 31(1) and 31(3) of (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011

Dear Sir,

In accordance with Regulation 31(1) and 31(3) of the SEBI (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011, I hereby submit the prescribed disclosure regarding the

creation of a pledge over 1,58,08,210 (One Crore Fifty Eight Lakhs Eight Thousand Two

Hundred And Ten Only) equity shares held in the Target Company, in favor of Pledgee

“Gangabase Barter Private Limited.” The pledge has been executed to secure financial

assistance, as per the terms and conditions agreed between the parties pursuant to

Financing/Credit Facility Agreement, ensuring compliance with financial obligations and risk

mitigation measures required under the arrangement.

Details of the Transaction are as follows:

Sr

no.

Name of Target Company Number of equity

shares

Date of

Transaction

Type of

Transaction

1 Wardwizard Innovations &

Mobility Limited

1,58,08,210 (One

Crore Fifty-Eight Lakhs

Eight Thousand Two

Hundred And Ten

Only)

20th June, 2025 Pledge Creation

Total 1,58,08,210

Kindly take this disclosure on record as part of our regulatory obligations. Please let us know

if any further clarification is required.

Thanking you,

Yours faithfully

___________________

YATIN SANJAY GUPTE

PROMOTER

Encl: a/a

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ANNEXURE – 1

Format for disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of

Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) WARDWIZARD INNOVATIONS & MOBILITY LIMITED

Names of the stock exchanges where the shares of the target company are listed BSE LTD

Date of reporting 23.06.2025

Name of the promoter or PAC on whose shares encumbrance has been

created/released/invoked

Yatin Sanjay Gupte

Details of the creation of encumbrance:

Name of

the

promoter

(s) or

PACs with

him*

Promoter holding in

the target company

(1)

Promoter holding

already

encumbered (2)

Details of events pertaining to encumbrance

(3)

Post event holding of

encumbered shares

{creation [(2)+(3)] /

release [(2)-(3)]

/ invocation [(1)-(3)]]

Names No of Shares % of the total share

capita

Number % of

total

share

capital

Type of

event

(creation/r

elease /

invocation)

Date of

creation

/

release/

invocati

on of

encumb

rance

Type of

encumb

rance

(pledge/

lien/non

disposal

underta

king/oth

ers)

Reasons

for

encumbra

nce

**

Number %

of

shar

e

capi

tal

Name of

the entity

in

whose

favor

shares

encumber

ed

***

Number % of total

share capital

PROMOTER

Yatin Sanjay

Gupte

6,48,43,177

24.87%

4,52,86,3

44

17.37 %

Creation 20th June, 2025 Pledge Note 1 1,58,08,210 6.064 %

Gangabase

Barter

Private

Limited

6,10,94,

554

23.44%

PROMOTER GROUP

Wardwizard

Solutions

India

Private

Limited

32,42,438

1.24% 28,92,438 1.11% NA NA NA NA NA NA NA 28,92,438 1.11%

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Garuda

Mart India

Private

Limited

1,94,50,000

7.46% NA NA NA NA NA NA NA NA NA NA NA

Aevas

Business

Solutions

Private

Limited

2,14,00,000 8.21% NA NA NA NA NA NA NA NA NA NA NA

NOTE:

1. This Deed of Share Pledge dated 18th June, 2025 (hereinafter referred to as “Pledge Agreement”) has been executed between Mr. Yatin Sanjay Gupte (“Promoter”) and Gangabase

Barter Private Limited (“Lender”). Pursuant to the terms of this agreement, pledge of shares has been created in favor of lender as collateral for the financial assistance availed

against securities (i.e., shares) and created in Pledgee DP “SKI CAPITAL SERVICES LIMITED” dated 20th June, 2025.

2. In accordance with the terms and conditions stipulated under the Pledge Agreement ("T&C"), the financial assistance obtained by the Borrower-cum-Pledgor is secured by the

pledge of 1,58,08,210 Equity Shares held by the pledgor in the Target Company.

Given the nature of the conditions under the T&Cs, one or more conditions are likely to fall within the definition of the term “encumbrance” provided under Chapter V of the Takeover

Regulations.

The enclosed disclosure is now being made under Securities and Exchange Board of India’s (“SEBI”) Master circular dated February 16, 2023 bearing reference no. SEBI / HO / CFD / PoD- 1

/ P / CIR / 2023 / 31.

__________________

YATIN SANJAY GUPTE

PROMOTER

Place : Vadodara

Date: 23.06.2025

(**) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are reporting on the date of event or not.

(*) Total share capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. Diluted share / voting capital means the

total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC.

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