Wardwizard Innovations & Mobility Limited announced that Consequent upon the resignation of Mr. Bhargav Govindprasad Pandya from the position of Non-Executive Independent Director of the Company, the Audit Committee has been reconstituted by rechristened "Mr. Kamal Ashwinbhai Lalani", Additional Non-Executive, Independent Director as a new Chairman/Member of the Committee effective 23rd September, 2023 as per the provisions of section 177 of the Companies Act, 2013 and regulation 18 of the Listing Regulations. Post re-constitution, the composition of the Audit Committee shall be as follows: Mr. Kamal Ashwinbhai Lalani Additional Non - Chairman Executive Independent Director Mr. Yatin Sanjay Gupte Executive Director Member Mr. Preyansh Bharatkumar Non - Executive Member Shah Independent Director Mrs. Rohini Abhishek Non - Executive Member Chauhan Independent Woman Director. Nomination & Remuneration Committee shall be as follows: Mr. Preyansh Bharatkumar Non ­ Executive Chairman Shah Independent Director Mr. Kamal Ashwinbhai Lalani Additional Non ­Member Executive Independent Director Mrs. Rohini Abhishek Chauhan Non ­ Executive Member Independent Woman Director Dr. John Joseph Additional Non Member Executive Independent Director Lt.

General Jai Singh Nain (Retd) Additional Non ­ Member Executive Independent Director. Stakeholder Relationship Committee:-Mrs. Rohini Abhishek Chauhan Non-Executive ­ Chairperson Independent Woman Director Mr. Sanjay Mahadev Gupte Executive Director Member Mr. Preyansh Bharatkumar Non-Executive - Member Shah Independent Director Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director Dr. John Joseph Additional Non ­ Member Executive Independent Director Lt General Jai Singh Nain (Retd) Additional Non ­ Member Executive Independent. Risk Management Committee:- Mr. Preyansh Bharatkumar Non-Executive - Chairman Shah Independent Director Mr. Yatin Sanjay Gupte Executive Director Member Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director Mrs. Rohini Abhishek Chauhan Non-Executive - Member Independent Woman Director Mrs. Sheetal Mandar Bhalerao Non-Executive ­ Non- Member Independent Director Mr. Sanjay Kumar Sablok President - Operations Member.

Fund Raising Committee:- Mr. Yatin Sanjay Gupte Executive Director Chairman Mr. Sanjay Mahadev Gupte Executive Director Member Mr. Kamal Ashwinbhai Lalani Additional Non ­ Member Executive Independent Director.