વૉર્ડવિઝાર્ડ નવીનતાઓ અને મોબિલિટી શેરની કિંમત

Appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company

• BSE ઇન્ડિયા
• 2 દિવસ 16 કલાક પહેલાં

Dear Sir/Madam, With reference to above, we wish to inform the Exchange that the Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e. Thursday, 06 August, 2026, have inter alia considered and approved the following: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has approved the appointment of Ms. Ritika Motwani, having Membership No. A77331, as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. August 06, 2026. Details as required under Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/1/3762/2026 dated January 30, 2026, is annexed herewith as Annexure A You are requested to Kindly take note of above and bring the same to the notice of investors and members. Yours faithfully, Thanking you,

• BSE ઇન્ડિયા
• 3 દિવસ 13 કલાક પહેલાં

રેગ્યુલેશન હેઠળ ડિસ્ક્લોઝર. 30 & all other applicable Regulations, if any, of SEBI(LODR) Reg. 2015. With reference to this, we wish to inform the exchange that the Board of Directors of the Company at its meeting dated 07th July, 2026 has transacted and approved the proposal for change of name of the company from Wardwizard Innovations & Mobility Limited to WARDWIZRD INNOVATIONS LIMITED, subject to approval by the Members of the Company and respective Authorities under Companies Act 2013 as well as SEBI (LODR) Regulations, 2015.

• BSE ઇન્ડિયા
• 1 મહિના પહેલાં