Wardwizard Innovations & Mobility: Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 30Th June 2026Listing Regulation: Disclosure Under Reg. 30 & All Other Applicable Regulations If Any Of The SEBI (LODR) Regulations 2015 As Amended From Time To Time.

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 on today i.e Tuesday 30th June 2026 has transacted and approved for the availing of a credit facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. from HDFC Bank. The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed herewith as Annexure A. The above information is also being made available on the Companys website at www.wardwizard.in.The meeting of Board of Directors was commenced at 07:00 PM (IST) & concluded at 07:30 PM (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.