Regularization of the Appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.

WAGEND INFRA VENTURE LIMITED CIN- L67120MH1981PLC025320 Reg Off: Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai 400053 Website: www.wagendinfra.in Tel: 022-4600 2079 Email ID: agarwalholdings@gmail.com Date: September 30, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: WAGEND Scrip Code: 503675 Sub: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). We refer to our Intimation dated August 14, 2026, regarding the appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director of the Company, as approved by Board of Directors at its meeting held on August 14, 2026. Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the shareholders of the Company at the 44th Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026, have inter- alia, considered and approved the appointment of Mr. Kaushik Kantilal Shah as an Independent Director (DIN: 01396342) on the Board of Directors of the Company. The detailed information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended from time to time read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is attached herewith as Annexure A. Kindly take the same on record. Thanks & Regards, For Wagend Infra Venture Limited Unnati Sharma Company Secretary and Compliance Officer M. No.: A66581 Enclosures: As Above WAGEND INFRA VENTURE LIMITED CIN- L67120MH1981PLC025320 Reg Off: Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai 400053 Website: www.wagendinfra.in Tel: 022-4600 2079 Email ID: agarwalholdings@gmail.com 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 S. No. Particulars Details 1. Reason for change viz. Appointment of Mr. Kaushik Kantilal Shah (DIN: appointment, re-appointment, 01396342) resignation, removal, death or otherwise 2. Date of appointment/ re- August 14, 2026 was the effective date. appointment/ cessation (as However, the change in designation occurred applicable) from September 30, 2026 Appointment for a term of five years and shall not be liable to retire by rotation. 3. Term of appointment/ re- Appointment for a term of five years (August 14, appointment 2026 till August 13, 2031) and shall not be liable to retire by rotation. 4. Brief profile (in case of Mr. Kaushik Kantilal Shah is a Practicing appointment) Chartered Accountant with 42 years of professional experience. He holds a B.Com. degree and qualified as a Chartered Accountant. He had also served as an Independent Director a listed company, for a term of approximately five years. He brings extensive experience in finance, accounting, taxation and corporate matters. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 6. Information as required under Mr. Kaushik Kantilal Shah is not debarred from Circular No. holding office of a director by virtue of any order LIST/COMP/14/2018-dated of SEBI or any other such authority. June 20, 2018 issued by the BSE respectively