Wardwizard Innovations & Mobility Limited's promoter Yatin Sanjay Gupte has pledged 10,00,000 equity shares to secure margin call requirements under a financing agreement. The pledge creation was disclosed on March 27, 2026, in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pledge Transaction Details

The pledge was executed on March 25, 2026, in favor of Comfort Fincap Limited, with Comfort Securities Limited as the lender. The transaction was structured to secure shortfall in margin call requirements as per the terms and conditions agreed between the parties under the financing/credit facility agreement.

Shareholding Pattern Changes

Following the pledge creation, the promoter's encumbered shareholding has increased from 2,21,00,000 shares (7.35%) to 2,31,00,000 shares (7.68%). The transaction represents 0.33% of the company's total share capital, while the promoter's total voting shareholding remains unchanged at 2,37,19,424 shares (7.88%).

Regulatory Compliance Framework

The disclosure was made pursuant to SEBI regulations governing substantial acquisition of shares and takeovers. The deed of share pledge has been executed as collateral for financial assistance availed against securities, with the additional pledge created to secure shortfall in margin call requirements. The pledge arrangement ensures compliance with financial obligations and risk mitigation measures required under the financing agreement.

Company Share Capital Structure

Wardwizard Innovations & Mobility Limited maintains its equity share capital at Rs. 30,08,17,446, divided into 30,08,17,446 equity shares of Re. 1 each. The company's shares are listed on BSE Limited under scrip code 538970. The promoter group structure includes Yatin Sanjay Gupte as the primary promoter along with Wardwizard Solutions India Private Limited acting as a person acting in concert (PAC).

Ward Wizard Innovations & Mobility Limited has published a newspaper advertisement on March 25, 2026, announcing the opening of a Special Window for Re-lodgement of Transfer Requests of Physical Shares/Securities. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Special Window Details

The special facility will remain available for a period of one year, operating from February 5, 2026 till February 4, 2027. This window is specifically designed for shareholders who had sold/purchased shares of Ward Wizard Innovations & Mobility Limited prior to April 1, 2019.

Eligibility Criteria

The special window is available to shareholders who fall into specific categories regarding their physical shares transactions before April 1, 2019:

• Shareholders who had not lodged shares for transfer
• Shareholders who had lodged shares for transfer, but the same were rejected, returned, or not attended to due to deficiencies in documentation

Eligibility Matrix

The company has provided a detailed matrix to help shareholders understand their eligibility:

Documentation Requirements

Only requests accompanied by original share certificate(s) along with transfer deed(s) executed before April 1, 2019, and other supporting documents as required in the SEBI Circular will be considered under this Special Window.

Lock-in Period

Shares transferred pursuant to this special window facility will be under lock-in for a period of one year from the date of registration of transfer. During this lock-in period, such shares cannot be transferred.

Contact Information

Eligible shareholders wishing to avail this opportunity may furnish necessary documents to the company's Registrar and Share Transfer Agents:

Purva Sharegistry India Pvt. Ltd.

• Address: Unit No. 9, Ground Floor, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel East, Mumbai - 400011, Maharashtra
• Toll Free: +91 22 4134 3255
• Email: support@purvashare.com
• Website: https://www.purvashare.com/

Publication Details

The newspaper advertisement was published on March 25, 2026, in the following publications:

1. Financial Express (All over India publication in English)
2. Pratakhkal (Marathi Language Newspaper - Mumbai)

The notice is also accessible on the company's website at www.wardwizard.in . The company has filed this intimation with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders currently holding shares in physical form are requested to dematerialize their shareholding for ease and convenience. For further details, investors may refer to the SEBI Circular available on SEBI's website.