Intimation for closure of trading window for the unaudited financial statements for the quarter ended September 30, 2026.

WAGEND INFRA VENTURE LIMITED CIN: L67120MH1981PLC025320 Reg Off: Office No. D 310, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Andheri, Mumbai, Maharashtra, 400053 Website: www.wagendinfra.in Tel: 022-4600 2079 Email id: agarwalholdings@gmail.com Date: 28th September 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: WAGEND Scrip Code: 503675 Subject: Intimation of Closure of Trading Window of Wagend Infra Venture Limited (“the Company”) Dear Sir/Madam, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct from Insider Trading of Company, we wish to inform that the trading window for dealing in the equity shares of the Company for insiders / designated persons and their immediate relatives will remain closed from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2026 (both Days Inclusive). The date of Board Meeting for considering the said Unaudited Financial Results for the quarter ended September 30, 2026 shall be intimated in due course. Accordingly, all insiders / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Wagend Infra Venture Limited Unnati Sharma Company Secretary and Compliance Officer M. No.: A66581