Wardwizard Innovations & Mobility Ltd — Important, 07-08-2026: Company Update

Wardwizard Innovations & Mobility has appointed Ms. Ritika Motwani as its new Company Secretary and Compliance Officer, effective immediately. This key managerial appointment follows a review by the Nomination and Remuneration Committee. Ms. Motwani is a qualified Company Secretary with extensive experience in corporate governance, legal compliance, and regulatory affairs. Her expertise is crucial for strengthening the company's internal compliance framework and secretarial functions, ensuring robust oversight for stakeholders. She is unrelated to current directors or promoters, ensuring independent oversight.