Wardwizard Innovations & Mobility Ltd — Board Meeting, 06-08-2025: Board Meeting

REF: WIML/BSE/BM-OUTCOME-03/AUGUST/2025

Date: 06th August, 2025

To,

Corporate Relations Department Scrip Code: 538970

BSE Limited Script ID: WARDINMOBI

Phiroze Jeejeebhoy Towers, Kind Attd. : Corporate Relations Department

Dalal Street, Mumbai-400 001

Sub: Outcome of Meeting of Board of Directors (“The Board”) of Wardwizard Innovations &

Mobility Limited (“the Company”) held on Wednesday, 06th August, 2025.

Listing Regulation: Disclosure under Regulation 30 and all other applicable Regulations, if any, of

the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements),

Regulations, 2015, (“Listing Regulations”) as amended from time to time.

Dear Sir/Madam,

The Board of Directors (“The Board”) of Wardwizard Innovations & Mobility Limited (“The

Company”) at its meeting held today, i.e Wednesday, 06th August, 2025, has transacted and

approved the following matters, inter alia:

1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the

First Quarter and Three months’ ended 30th June, 2025, of the Current Financial Year 2025-

26 as recommended by the Audit Committee along with Limited Review Report of the

Statutory Auditors of the Company, M/s VCA & Associates,Vadodara.

A copy of the said Un-audited Financial Results (Standalone and Consolidated) containing

disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations

as applicable alongwith the Limited Review Report by the Statutory Auditor of the company

is enclosed.

2. Designated following Core Team Member of the Company as “Senior Management” with

effective from 06th August, 2025:-

Name of Officer Designation

Mr. Shaileshbha Ramoliya

Nathabhai

Associate Vice President – 3W Factory

Operations

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Details of Mr. Shaileshbha Ramoliya Nathabhai as required under Regulation 30, read with

Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure

Requirements) and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th

November 2024, are provided in Annexure-A.

The meeting of Board of Directors was commenced at 14:15 (IST) & concluded at 15:37 (IST).

The aforesaid Outcome of the Board meeting held today is also available on the Company’s website

at www.wardwizard.in.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

For WARDWIZARD INNOVATIONS & MOBILITY LIMITED

Jaya Ashok Bhardwaj

Company Secretary and Compliance Officer

Encl: As above

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ANNEXURE A

Details of Mr. Shaileshbha Ramoliya Nathabhai as required under Schedule III - Para A (7) of Part A

of SEBI Listing Regulations read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

11th November 2024,

Designation of Mr. Shaileshbha Ramoliya Nathabhai as Associate Vice President – 3W Factory

Operations :-

Sr. No Particulars Details

1 Name of Appointee Mr. Shaileshbhai Ramoliya Nathabhai

2 Reason for Change Designated as Senior Management as per the provisions

of Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155

dated 11th November 2024, and Regulation 16(1)(d) of

SEBI (LODR) Regulations, 2015

3 Date of

Appointment/Designation as

Senior Management

Date of Original Appointment: 20th January, 2025

Date of Designated as Senior Management: With effect

from 06th August, 2025

4 Brief Profile

Mr. Shailesh Ramoliya brings over 33 years of

experience in manufacturing and factory operations,

specializing in the production of 2W, 3W, and 4W

electric vehicles and E-Rickshaws. His career spans

various roles, including leadership positions at Radhe

Engineering, Pats Motor Corp, and Mercury EV Tech

Ltd., where he successfully managed and scaled

manufacturing operations. With deep expertise in

process optimization, production planning, cost control,

and team leadership, he has demonstrated a proven

track record in driving operational efficiency and

business growth. His hands-on experience in both

technical and business aspects makes him a key asset in

optimizing and expanding manufacturing capabilities.

Mr. Ramoliya’s appointment is strategic, as it aligns

with Wardwizard’s focus on scaling its 3W operations in

the rapidly growing electric vehicle market.

His leadership and operational acumen will ensure

efficient production management, timely deliveries, and

the optimization of manufacturing processes.

Additionally, his expertise in team building, adherence

to compliance standards, and cost management will

contribute significantly to the company’s continued

success and expansion in the EV industry.

5 Relationship with any other

Director inter-se

Not Applicable

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