Wardwizard Innovations & Mobility Ltd

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Dear Sir/MadamWith reference to our letter dated 16th November 2023 regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on Friday 24th November 2023 inter alia to consider and approve the proposal for raising of funds as stated in Intimation of Board Meeting of the Company we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of the Company has been postponed and rescheduled on Friday 08th December 2023.