Wardwizard Innovations & Mobility Limited announced that the Board of Directors at its meeting held on 24 February, 2024 has transacted and approved re-constitution of various committees of the Board with effect from 24th February, 2024. Re-constitution of the Audit Committee, the composition shall be as follows: Dr. John Joseph Non - Executive Independent Director as Chairperson. Mr. Yatin Gupte Executive Director as Member.

Lt. General Jai Singh Nain (Retd) Non - Executive Independent Director as Member. Re-constitution of the Nomination and Remuneration Committee, the composition shall be as follows: Dr. John Joseph Non - Executive Independent Director as Chairperson.

Lt. General Jai Singh Nain (Retd) Non - Executive Independent Director as Member. Mrs. Sheetal Mandar Bhalerao Non- Executive Non-Independent Director as Member.

Re-constitution of the Relationship Committee the composition shall be as follows: Lt. General Jai Singh Nain (Retd) Non - Executive Independent Director as Chairperson. Dr. John Joseph Non- Executive Non-Independent Director as Member.

Mr. Sanjay Mahadev Gupte Executive Director as Member. Re-constitution of the Risk Management Committee, the composition shall be as follows: Lt. General Jai Singh Nain (Retd) Non - Executive Independent Director as Chairperson.

Mr. Yatin Gupte Executive Director as Member. Mrs. Sheetal Mandar Bhalerao Non-Executive ­ Non-Independent Director as Member. Mr. Sanjay Kumar Sablok President- Operations as Member.

Re-constitution of the Corporate Social Responsibility Committee, the composition shall be as follows: Mr. Yatin Gupte Executive Director as Chairperson. Mr. Yatin Gupte Executive Director as Member. Mrs. Sheetal Mandar Bhalerao Non-Executive ­ Non-Independent Director as Member.

Mr. Sanjay Kumar Sablok President- Operations as Member. Lt. General Jai Singh Nain (Retd) Non - Executive Independent Director as Member.

The Board took note of the Resignation of the Independent Directors and accepted the following resignation letters of the following Directors: Mrs. Rohini Abhishek Chauhan as Non-Executive Independent Woman Director. Mr. Preyansh Bharatkumar shah as Non-Executive Independent Director.