Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026.

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: August 03, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: WAGEND Scrip Code: 503675 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Director of the Company. Reference: BSE Disclosure dated March 19, 2026 In furtherance to our earlier disclosure submitted to the Stock Exchange regarding the resignation tendered by Mr. Yash Surjan (DIN: 10426017), Independent Director of the Company, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we wish to inform you that the Board of Directors has now taken on record and accepted his resignation upon completion of the entire handover and transition process. Mr. Yash Surjan continued to extend his support to the Company during the intervening period to facilitate a smooth and orderly transition of his responsibilities and to ensure continuity in the governance processes of the Company. Upon completion of the transition and handover process, his resignation has now been given effect. Accordingly, the resignation of Mr. Yash Surjan (DIN: 10426017) from the office of Independent Director of the Company shall be effective from the close of business hours on August 3, 2026. The Company places on record its sincere appreciation for the valuable guidance, support and contributions made by Mr. Yash Surjan during his tenure as an Independent Director. The Company also expresses its gratitude for his continued assistance during the transition period and wishes him success in all his future professional and personal endeavors. All other particulars contained in the earlier disclosure, including the reason for resignation, remain unchanged. 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 This disclosure is being made in continuation of the earlier intimation and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This disclosure shall also be made available on the website of the Company. Kindly take the above information 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 I The details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Mr. Yash Surjan (DIN: 10426017), Independent Director of the Company S. No. Particulars Details 1. Reason for change viz. Resignation of Mr. Yash Surjan (DIN: 10426017), appointment, re-appointment, Independent Director of the Company. resignation, removal, death or otherwise 2. Date of appointment/ re- The Resignation letter was received by the Company appointment/ cessation (as on March 18, 2026 however, the same has been applicable) accepted and taken on note by the Board now. The effective date of cessation is August 3, 2026. 3. Term of appointment/ re- Not Applicable appointment 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional Information in case of resignation of an Independent Director (Schedule III - Para A(7B) of Part A of SEBI LODR) 1. Letter of Resignation along with Enclosed herewith detailed reason for resignation. 2. Names of listed entities in which Nil the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 3. The independent director shall, The required confirmation has been provided in the along with the detailed reasons, enclosed resignation letter. also provide confirmation that there is other material reasons other than those provided.