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 30/05/2026 ,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 Saturday, 30th May, 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026 along with the Draft Audit Report thereof.Further, the aforesaid Audited Financial Results of the Company along with the Draft Audit Report for the quarter and Financial Year ended March 31, 2026 will be submitted to the Stock Exchange after the conclusion of the Board Meeting on Saturday, 30th May, 2026 and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers, in accordance with SEBI LODR.

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