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:

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.

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.