Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').

Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at 5:00 P.M. inter alia, to consider the following transactions:1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30, 2026.2. Any other business that may arise out of the discussion of the Board.

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