Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (\Listing Regulation\), this is to inform you that a meeting of the Board of Directors of the company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Friday, 29th March, 2024, to inter-alia for discussion on business matters and any other item with the permission of Chair.\r\nKindly take the above intimation on the record. \r\nThanking you,\r\n