Wardwizard Innovations & Mobility Limited has announced the appointment of Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from 03 May, 2026. The appointment was approved by the Board of Directors at their meeting held on 03 May, 2026, following recommendations from the Audit Committee and Nomination and Remuneration Committee.

Regulatory Filing and Authority Revision

Following the CFO appointment, the company has filed a regulatory update with BSE Limited under reference WIML/BSE/REG30(5)-SEBI(LODR)/MAY/2026. The filing addresses the revision in authorities for determining materiality of events and disclosures under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Key Managerial Personnel Structure

The company has updated its Key Managerial Personnel structure with revised authorities to determine materiality of events jointly and/or severally. The updated KMP structure includes three key positions with designated responsibilities for regulatory compliance and disclosure requirements.

Professional Background of New CFO

Mr. Pratik Kirit Joshi brings over 18 years of diverse experience across multiple sectors including logistics, telecom, customer service, and financial consulting. He was serving as the Chief Executive Officer of S D Corporation, where he was actively involved in financial advisory services.

Career Highlights

• S D Corporation: Served as Chief Executive Officer, focusing on financial advisory including debt syndication, equity fundraising, and strategic capital structuring for SMEs and mid-sized businesses
• Shree Dutt Group: Served as CEO for over 14 years, successfully managing and scaling transportation and logistics operations
• Client Management: Handled key client relationships with reputed organizations such as GSFC, Panasonic, and Diamond Power
• Operations: Oversaw end-to-end financial and operational functions

Educational Qualifications and Core Competencies

Mr. Joshi holds an MSc in Marketing Management from University of Luton, London, and a Bachelor's in Business Administration from M.S. University, India. His core strengths include financial planning and analysis, business expansion, investor relations, and team leadership.

Regulatory Compliance

The appointment and subsequent authority revision comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the information available on its website at www.wardwizard.in and filed the necessary disclosures with BSE Limited. The filing was digitally signed by Company Secretary Ms. Jaya Ashok Bhardwaj on 03 May, 2026.

Wardwizard Innovations & Mobility Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the certificate dated 01st April, 2026, which was received from Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Transfer Agent. The submission was made on 15th April, 2026, and signed by Jaya Ashok Bhardwaj, Company Secretary & Compliance Officer.

Certificate Confirmation Details

Purva Sharegistry (India) Private Limited, registered with SEBI (Registration Number: INR000001112) as Category 1 Registrars to IPO & Share Transfer Agents, confirmed compliance with the regulatory requirements. The certificate was signed by Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry.

The confirmation certificate states that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The certificate also confirms that security certificates received for dematerialization were mutilated and cancelled after due verification.

Dematerialization Activity Report

The detailed dematerialization report for the period from 01/01/2026 to 31/03/2026 shows no activity during the quarter:

This indicates that no share certificates were converted from physical to electronic form during the fourth quarter of FY26, reflecting stable shareholding patterns without any dematerialization requests from investors during this period.