Wagend Infra Venture LimitedBSE: WAGEND

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Wagend Infra Venture Limited via BSE India

1. Appointment of Gajab Maheshwari and Associates, PCS as the Secretarial Auditors of the Company for the Financial Year 2026-2027.2. Appointment of Ritik Agrawal & Company, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-2027.

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