Wardwizard Innovations & Mobility Limited has announced the appointment of Ms. Ritika Motwani as its Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) position, with effect from August 06, 2026. The decision was taken at the Board of Directors meeting held on August 06, 2026, which commenced at 09:30 P.M. (IST) and concluded at 10:30 P.M. (IST). The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The following table summarises the key details of the appointment as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Profile of Ms. Ritika Motwani

Ms. Ritika Motwani is a qualified Company Secretary from the Institute of Company Secretaries of India, holding Membership No. A77331. She holds a Master's degree in Commerce and a Bachelor's degree in Commerce, both from Jai Narayan University. She brings comprehensive experience across corporate governance, legal compliance, secretarial services, and regulatory affairs.

Regulatory Disclosure

The disclosure has been made in accordance with Regulation 30 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026. The information has also been made available on the company's website at www.wardwizard.in . The announcement was signed by Yatin Gupta, Managing Director (DIN: 07261150), on behalf of Wardwizard Innovations & Mobility Limited.

Wardwizard Innovations & Mobility has secured a credit facility of INR 16,00,00,000 from HDFC Bank under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. The Board of Directors approved the availing of this Working Capital Term Loan (WCTL) during a meeting held on June 30, 2026. This financial infusion is aimed at bolstering the company's working capital requirements.

The loan carries an interest rate of 8.95%. The agreement was executed on June 30, 2026, between Wardwizard Innovations & Mobility Limited and HDFC Bank Limited. The transaction does not involve any related parties, and no special rights such as director appointments or share subscription preferences were granted to the lender.

Key Loan Details

The Board meeting, which commenced at 07:00 PM IST and concluded at 07:30 PM IST, was convened to finalize the borrowing. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As of the date of disclosure, there are no amendments or terminations to the loan agreement.