Wardwizard reschedules Q4FY26 board meet to May 30

Wardwizard Innovations & Mobility Limited has rescheduled its board meeting to Saturday, May 30, 2026. The meeting was previously set for May 28, 2026. The board will convene to discuss and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting will be the approval of the standalone and consolidated audited financial results for the quarter and year ending March 31, 2026. In addition to the financial results, the directors will consider the annual audited financial statements for the same period.

Fund Raising Proposal

The board is scheduled to deliberate on a proposal to raise funds. This involves the issuance of equity shares or other eligible securities through various permissible modes. The methods under consideration include private placement, qualified institutions placement, preferential issue, rights issue, or a combination thereof. The proposal is subject to necessary regulatory and statutory approvals, as well as shareholder authorization.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the company informed the exchanges about the closure of the trading window. The window will remain closed until 48 hours after the declaration or publication of the financial results. Consequently, the closure is expected to extend until June 1, 2026.

Meeting Details

Detail	Information
Meeting Date	May 30, 2026
Financial Period	Q4 and FY ended March 31, 2026
Key Agenda	Audited Financial Results, Fund Raising

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.29%	-0.43%	-10.62%	-30.58%	-59.39%	-90.34%

Wardwizard Innovations & Mobility Limited has intimated BSE Limited of the resignation of Ms. Jaya Ashok Bhardwaj from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel of the company. The resignation was tendered via a letter dated May 07, 2026, and acknowledged by the company on the same day. The resignation became effective from the close of business hours on May 07, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

The following table outlines the key details of the resignation as disclosed under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Parameter:	Details
Name:	Ms. Jaya Ashok Bhardwaj
Designation:	Company Secretary, Compliance Officer, and Key Managerial Personnel
Reason for Resignation:	Personal and Professional Aspirations
Date of Resignation:	May 07, 2026 (effective close of business hours)
Brief Profile (Appointment):	Not Applicable
Relationship between Directors (Appointment):	Not Applicable

Resignation Details

In her resignation letter addressed to the Managing Director and the Board of Directors of Wardwizard Innovations & Mobility Limited, Ms. Jaya Ashok Bhardwaj confirmed that the decision was made after careful consideration of her personal and professional aspirations. She explicitly stated that there is no other material reason for her resignation apart from this. Ms. Bhardwaj also expressed gratitude to the Board and fellow members for the support and cooperation extended during her tenure as Company Secretary and Compliance Officer.

The disclosure was made by Yatin Sanjay Gupta, Managing Director of the company, in accordance with the applicable listing regulations. The company has indicated that the information will also be made available on its official website at www.wardwizard.in . The requisite details as prescribed under the Listing Regulations, read with the relevant SEBI Circular, have been enclosed as part of the regulatory filing.