The Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e Monday, 28th July, 2025, has transacted and approved the following matters, inter alia:\r\n1. Appointment of Internal Auditor: Pursuant to the resignation of the Company's Internal Auditor, M/s O.P. Rathi & Associates, a vacancy has arisen that required consideration and approval of the Board of Directors. Accordingly, the Board has approved the Appointment of M/s. VRCA & Associates, Chartered Accountants Firm Registration No. - 104727W, as Internal Auditor of the Company for Financial Year 2025-26, in compliance with Section 138 of the Companies Act, 2013. \r\n\r\nThe meeting of Board of Directors was commenced at 12:00 (IST) & concluded at 12:21 (IST).\r\n