Wardwizard Innovations & Mobility Ltd

Dematerialisation status

• Security for dematerialisation was confirmed to depositories (accepted/rejected) and listed on stock exchanges.
• Security certificates received for dematerialisation were mutilated and cancelled after due verification; depository name substituted as registered owner.
• No dematerialisation requests were received during the period.

Wardwizard Innovations & Mobility Ltd: Trading Window closed from Thursday, 1 October 2026 till the completion of 48 hours after the declaration/publication of Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year to be ended on 30th September, 2026.

AGM extension granted

• ROC Mumbai I approved a two-month extension for Wardwizard's FY2025-26 AGM.
• New AGM deadline: on or before 30 November 2026.
• Board resolution dated 24 August 2026 approved applying for extension.
• Original due date was 30 September 2026; extension granted by ROC.
• FY2025-26 accounts closed as of 31 March 2026; AGM timing aligned.
• Date of AGM to be intimated and disclosed on company website.
• Regulatory extension under Section 96(1) of Companies Act, 2013.

AGM extension filing

• Board approved filing with ROC under Section 96 to extend time for 44th AGM of FY 2025-26.

NSE trading update

• NSE permits Wardwizard to trade on NSE from August 17, 2026 under PTT.
• Company shares remain listed on BSE; NSE trading is under Permitted to Trade.
• Circular No. 1355/2026 dated August 14, 2026 enclosed for reference.
• Wardwizard symbol on NSE: WARDINMOBI; ISIN INE945P01024.

Financial highlights

• Standalone Q1 FY27 revenue from operations: ₹6,164.32 Lakhs; total income: ₹6,177.26 Lakhs.
• Standalone PAT ₹18.92 Lakhs; basic/diluted EPS ₹0.01.
• Consolidated PAT ₹16.99 Lakhs; EPS ₹0.01.
• Single segment: Electric Mobility Vehicles; EV sales push ongoing.
• Contingent liability: Nhava Sheva customs show cause; favorable outcome expected; no provision.
• Investor complaints: 2 in quarter; 1 unresolved.
• Wardwizard Global PTE LTD subsidiary posted ₹2.27 Lakhs loss in quarter; not material to group.
• Board approved unaudited standalone and consolidated results for quarter ended 30 Jun 2026.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 FY 2026-27.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration, extended to 16 August 2026.

Appointment details

• Ms. Ritika Motwani appointed as Company Secretary and Compliance Officer, KMP, effective 06 Aug 2026.
• Board approved on Aug 6, 2026 following Nomination and Remuneration Committee recommendation.
• Profile: ICSI-qualified CS, Membership No. A77331; MSc, B.Com; governance and compliance experience.
• No relationship with directors, promoters, or KMPs.
• Designated as KMP and entrusted with regulatory compliance responsibilities.

Name change details

• Previous name: Wardwizard Innovations & Mobility Limited.
• New name: WARDWIZRD INNOVATIONS LIMITED.
• Subject to member approvals and requisite regulatory approvals under Companies Act 2013 and LODR.
• Effective upon issuance of a fresh Certificate of Incorporation by the Registrar of Companies.
• Board-approved change aims to reflect strategic repositioning and corporate identity evolution.
• No impact on legal status, constitution, rights, assets, or ongoing business.