Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial ....

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 14, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID: WAGEND Scrip Code: 503675 Sub: Outcome of the Board Meeting held on Friday, August_14th, 2026 – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Board of Directors (the “Board”) of the Company at their Meeting held today, i.e. Friday, August 14, 2026 at 05.00 P.M. at Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai - 400053, considered and has inter alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2026 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). 2. Appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director (DIN: 01396342) on the Board of Directors of the Company. 3. Approval of the Notice of 44th Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, September 30, 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) facility. The Notice of the 44th AGM and Annual Report for the FY 2025-26 will be sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective DP’s. 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. 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 The Meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 05.30 P.M. 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 appointment/ cessation (as applicable) Appointment for a term of five years and shall not be liable to retire by rotation. 3. Term of appointment/ re- The Board at its meeting held on August 14, appointment 2026, based on the recommendation of the Audit Committee, approved the appointment of Appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Director in the category of Non-Executive Independent Director of the Company. 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 WAGEND INFRA VENTURE LIMITED (CIN:L67120MH1981PLC025320) Regd. Office: Office No.310, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053, Maharashtra Statement of Unaudited Financials Results for the Quarter ended 30th June 2026 (Rupees in Lakh Except EPS) Sl. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income a) Revenue From Operation 132.27 78.40 34.87 243.02 b) Other Income 8.00 11.60 8.00 35.60 Total Revenue : 140.27 90.00 42.87 278.62 2 Expenses a) Cost of Masterial Consumed 0.00 0.00 0.00 0.00 b) Purchase of Stock in trade 130.82 76.87 34.41 239.06 c) Change in Inventories of Finished Good 0.00 0.00 0.00 0.00 d) Work In Progress and Stock in Trade 0.00 0.00 0.00 0.00 e) Employee Benefits Expenses 2.00 1.37 1.10 3.93 f) Depreciation and Amortisation Expenses 0.09 0.08 0.00 0.15 g) Listing Fees 3.25 0.00 3.25 3.25 h) Office Rent 0.00 0.00 0.00 0.00 i) Other Expenses 5.24 8.36 5.82 27.64 Total Expenditure : 141.40 86.68 44.58 274.02 3 Total Profit / (Loss) before Exceptional items (1 - 2) (1.13) 3.32 -1.70 4.60 4 Exceptional items 0.00 0.00 0.00 0.00 5 Net Profit / (Loss) before tax (5 - 6) (1.13) 3.32 -1.70 4.60 6 Tax Expense Current Tax 0.00 0.00 0.00 1.20 Earlier Tax 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.03 Total Tax Expenses : 0.00 0.00 0.00 1.23 7 Net Profit / (Loss) for the period from continuing operations (5 - 6) (1.13) 3.32 -1.70 3.37 8 Other Comprehensive Profit / (Loss) a) Amount of items that will not be reclassifiedto Profit or Loss 0.00 0.00 0.00 0.00 b) Income tax relating to items that will be reclassified to profit or Loss 0.00 0.00 0.00 0.00 9 Total Comprehensive Profit/(Loss) for the period (1.13) 3.32 -1.70 3.37 10 Paid - up Equit Share Capital (FV Rs. 2/-) 942.50 942.50 942.50 942.50 11 Reserves excluding revaluation reserves as per balance sheet of previous 0.00 0.00 accounting year 12 Earnings per Share (EPS) - Basic EPS (Rs.) -0.002 0.007 -0.004 0.007 - Diluted EPS (Rs.) -0.002 0.007 -0.004 0.007 Notes : (1) Theaboveresultshavebeen reviewedbytheAuditCommitteeandapprovedatthemeetingoftheBoardof Directorsheld on14th August,2026 andthe statutory auditors of the Company have carried out a Limited Review report for the Quarter ended 30th June 2026. (2) The Company is engaged in only one Segment and as such there are no separate reportable segments as per 'IND AS - 108' Operating Segments. (3) Provision for Income tax will be made at the end of the financial year. (4) Figures for the Previous periods have been regrouped / rearranged, wherever necessary. FOR WAGEND INFRA VENTURE LIMITED Munnalal Jain Place : Mumbai Managing Director Date : 14-08-26 DIN: 10478345 Independent Auditor’s Review Report Independent Auditor, Review Report on quarterly Unaudited Standalone Financial Result of Wagend Infra Venture Limited pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 (2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Wagend Infra Venture Limited 1. We have reviewed the accompanying statements of unaudited IND-AS Financial Results of M/s. Wagend Infra Venture Limited (‘the Company”) for the quarter ended June 30, 2026 (“The Statement” [Showing first 8,000 characters — download PDF for full document]