As per attachment

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: 01/10/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip ID: WAGEND Scrip Code: 503675 Sub.: Voting Results and Scrutinizer Report of the e-Voting at the 44th Annual General Meeting (‘AGM’) of Wagend Infra Venture Limited (‘the Company’) for the Financial Year 2026-27 as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 44th Annual General Meeting of the Company was held on Wednesday, September 30, 2026, at 03:30 P.M through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at Office No. D 310 Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Andheri, Mumbai, 400053. The Company had availed facility for to provide voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC/OAVM facility from Central Depository Services (India) Limited (CDSL). In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote evoting facility to the members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced on Sunday, September 27, 2026 (9:00 A.M. IST) and ended on Tuesday, September 29, 2026 (5:00 P.M. IST). The facility for voting through e-voting system was also made available during the meeting for members who had not cast their vote prior to the meeting, and the voting facility was also available for 15 minutes after the conclusion of the meeting. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by Mr. Gajab Maheshwari, Practicing Company Secretary engaged as Scrutinizer is attached herewith. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 44th Annual General Meeting have 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 been duly approved by the shareholders with requisite majority. The aforesaid results shall be made available on the website of the Company. We hereby request you to kindly take the same on record. For Wagend Infra Venture Limited Unnati Sharma Company Secretary and Compliance Officer Mem. No.: A666581 Encl: As stated above GAJAB MAHESHWARI AND ASSOCIATES Address: 208 Satya Tower ,Sapana Sangeeta Road Indore M.P 452001 Contact: 97522-22219, Gmail:pcsgajab@gmail.com CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman, Wagend Infra Venture Limited Office No. D 310 Crystal Plaza, Opposite Infinity Mall, New link Road, Andheri West, Mumbai – 400053 Dear Sir, SUB: CONSOLIDATED SCRUTINIZER'S REPORT ON REMOTE E-VOTING CONDUCTED PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AS AMENDED FROM TIME TO TIME AND E-VOTING CONDUCTED DURING THE 44TH ANNUAL GENERAL MEETING OF WAGEND INFRA VENTURE LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:30 P.M. (IST) THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO VISUAL MEANS ('OAVM'). I, Gajab Maheshwari, Practicing Company Secretary, have been appointed by the Board of Directors of Wagend Infra Venture Limited (“Company”) as Scrutinizer for the purpose of: i. Scrutinizing the remote e-voting process in terms of the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and ii. Voting by Shareholders at the 44th Annual General Meeting (AGM) held on Wednesday 30th September, 2026 (“AGM”) for all the resolutions contained in the Notice of AGM. I am pleased to submit my report as under, which is comprehensive and self-explanatory in all respect: The management of the Company is responsible to ensure compliance with the provisions Pursuant to Section 108 of Companies Act, 2013 (hereinafter “the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (hereinafter “the Rules”) and pursuant to Ministry of Corporate Affairs Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”) and Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 5, 2023 Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”) respectively & Secretarial Standard-2 issued by the Institute of Company Secretaries of India, relating to voting through electronic means by remote e-voting and electronic voting at the AGM by the shareholders on the resolution(s) proposed in the Notice calling AGM. My responsibility as a scrutinizer for the e-voting process is restricted to prepare the Scrutinizer Report on the votes cast "in favour" or "against" the resolution(s) based on the reports generated from the e-voting system provided by the Central Depositories Services Limited (“CDSL”), the authorized Service provider for providing the facility of electronic voting to the shareholders of the Company, before and during the AGM, engaged by the Company. 1. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to remote e-voting on the resolutions contained in the Notice of the AGM of the members of the Company and at the meeting. My responsibility as a scrutinizer for the voting process is restricted to make a scrutinizer’s report of the votes cast “in favour” “against” or remain “abstain / invalid”, if any on the resolutions contained in the Notice of AGM, based on the reports generated from the e-voting system provided by Central Depositories Services Limited (“CDSL”) and based on the voting conducted at the AGM. 2. In terms of aforesaid MCA Circulars, the Company had sent the notice of AGM and Annual Report in electronic form only as on 28th August, 2026 to its members whose names appeared on the register of Members/ List of beneficiaries. 3. Advertisement was published by the Company in News Hub-English Newspaper and News Hub - Marathi Newspaper, dated, September 08, 2026. The notice published in the newspaper carried the required information as specified in Sub Rule 3(v) (a) to (g) of the said Rule 20. 4. The Company has availed services of Centra [Showing first 8,000 characters — download PDF for full document]