As per the attached document.

WAGEND INFRA VENTURE LIMITED CIN- L67120MH1981PLC025320 Reg Off: Office No. D 310 Crystal Plaza, Opposite Infinity Mall, New Link road, Andheri West, Andheri, Mumbai, 400053 Website: www.wagendinfra.in Tel: 022-4600 2079 Email id: agarwalholdings@gmail.com Date: 30/09/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip ID: WAGEND Scrip Code: 503675 Subject: Proceedings of 44th Annual General Meeting (“AGM”) of Wagend Infra Venture Limited (the “Company”) held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) - Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that the 44th AGM of the Company was held on Wednesday, September 30, 2026, at 03:30 P.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders at a common venue, which concluded at 03:40 P.M (IST). Thereafter, e-Voting was open for 15 minutes from the conclusion of the Annual General Meeting which ended at 03:55 P.M (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. In this regard, please find enclosed the summary of proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. You are requested to kindly take above information on your records. Thanking you, For Wagend Infra Venture Limited Unnati Sharma Company Secretary and Compliance Officer Mem. No.: A666581 Encl: As stated above PROCEEDINGS OF THE 44th ANNUAL GENERAL MEETING OF THE MEMBERS OF WAGEND INFRA VENTURE HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:30 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) PROCEEDINGS OF THE 44th ANNUAL GENERAL MEETING The 44th Annual General Meeting of the Members of the Company was held on Wednesday, 30th day of September, 2026 at 03.30 P.M. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) and the venue of the meeting was deemed to be the registered office of the Company situated at the Registered Office of the Company at Office No. D 310, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai, Maharashtra, 400053to seek the approval of members of the Company on resolutions set out in the Notice Convening Annual General Meeting. After ascertainment of required Quorum, the Meeting was called to order. It was informed to the members that the meeting was held through VC/OAVM in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the Directors of the Company were present in the meeting and Mr. Munnalal Jain, Chairman of the Company attended the meeting however, due to health issues the proceedings of the meeting was taken forward by the Company Secretary of the Company. It was further informed that the Statutory Auditors and representative of the Secretarial Auditors and Scrutinizer were present at this meeting through Video Conference. Members were apprised that there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the permission of the members present at the meeting, the Notice convening the Annual General Meeting of the Company along with Directors' Report and Auditors' Report as circulated to the shareholders of the Company were taken as read and thereafter the proceedings of the meeting were continued. Members Present: The number of members as on record date of September 23, 2026, was 23,349. The meeting was attended by 63 Members. Details of the number of shareholders who were present at the meeting are as follows: CATEGORY PROMOTER AND PUBLIC TOTAL PROMOTER GROUP Through - 1 1 Proxy/Corporate Representation (Video Conference) Video - 62 62 Conference Total - 63 63 The following resolutions as set out in the Notice convening the Annual General Meeting were considered and deliberated upon with the forum open for question and answers: Sr. No. DETAILS OF THE AGENDA TYPE OF THE RESOLUTION ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Ordinary Resolution Statements of the Company for the year ended on March 31, 2026, containing the Audited Balance Sheet, the Statement of Change in Equity, Profit and Loss, Cash Flow statement and report of the Board and Auditors thereon, on that date. 2. To appoint Mr. Munnalal Jain (DIN: 10478345) as a Ordinary Resolution Director, who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 1. To consider and appoint Mr. Kaushik Kantilal Shah (DIN: Special Resolution 01396342) as the Independent Director on the Board of Directors of the Company. The Company Secretary took up the resolutions as set forth in the Notice and informed the members that since this meeting is being held through Video conferencing and the resolutions are put to vote only through e-voting, the practice of proposing and seconding of resolutions was not being followed. Further, informed the members about the remote e-voting facility provided to the shareholders which commenced on Sunday, 27th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through Venue E-voting. The Board of Directors has appointed Mr. Gajab Maheshwari, Practicing Company Secretary, as the Scrutinizer for e-voting and remote e-voting process at the Annual General Meeting. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. It was further informed that the combined results of remote e-voting and e-voting during the meeting would be announced and made available on the website of the Company and also on the website of the Stock Exchanges. Gratitude was expressed to all the members for their continued support and for attending and participating in meeting through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”) and for taking active interest in the working of the Company. The Annual General Meeting commenced at 03:30 P.M. and concluded at 03:40 P.M. This is for your information and records. For Wagend Infra Venture Limited Unnati Sharma Company Secretary and Compliance Officer Mem. No.: A666581