Wardwizard Innovations & Mobility Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that Board of Directors of the Company has approved and passed Circular Resolution dated 31st May 2023 inter-alia. Shifting of Registered Office of Company within Local Limits of the Same City from the premises at Shop No-508 Swami Samarth Plaza Gantra Hospital RRT Road Mulund West Mumbai -400 080 Maharsahtra India to new premises at Office No. 4604 46th Floor Kohinoor Square Kelkar Marg Shivaji Park Dadar (West) Nr. R.G. Gadkari Chock Mumbai Maharashtra- 400028 India with effect from Wednesday 31stMay 2023