Wardwizard Innovations & Mobility Limited has received resignation letter from Mr. Kamal A. Lalani (DIN: 09141815) vide his resignation letter dated 03rd February, 2024 tendering his resignation as Non- Executive Independent Director of the Company with effect from Company's upcoming Board meeting dated 08th February, 2024 (After closing of Business hours). He has also confirmed that there are no other material reasons other than those mentioned in his resignation letter.