Wagend Infra Venture LimitedBSE: WAGEND

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Wagend Infra Venture Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

Wagend Infra Venture Limited has announced a change in its board of directors, specifically the appointment of Mr. Kaushik Kantilal Shah as an Independent Director, effective from a specified date. This appointment was approved by shareholders during the company's recent Annual General Meeting. The filing includes detailed information as required under the SEBI Listing Regulations, which is attached as an annexure.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-26

UNNATI by UNNATI Unnati Sharma Company Secretary and Compliance Officer M. No.: A66581 Enclosures: As Above Annexure A The details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Appointment of Additional Independent Director

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