Wagend Infra Venture LimitedBSE: WAGEND

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Wagend Infra Venture Limited via BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular dated November 11, 2024, disclosure of change in management due to resignation of Mr. Yash Surjan (DIN: 10426017) as the Independent Director of the Company with effect from close of business hours on March 18, 2026.

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