Wardwizard Innovations & Mobility Ltd — Important, 03-09-2025: Company Update

Wardwizard Innovations & Mobility Limited has informed stakeholders about its 43rd Annual General Meeting (AGM) to be held via video conferencing/other audio-visual means. The company published notices in newspapers, outlining details for the AGM, final dividend, and e-voting process, which includes remote e-voting and e-voting during the meeting. A record date has been set to determine shareholder eligibility for these proceedings. Shareholders can access comprehensive information regarding the AGM and e-voting procedures on the company's website to ensure their participation in this key corporate governance event.