Wagend Infra Venture Ltd — Important, 19-03-2026: Company Update

Wagend Infra Venture Limited reports a change in its Board of Directors. Mr. Yash Surjan has resigned as an Independent Director due to his work and personal commitments. He also steps down as Chairperson of the Stakeholders Relationship, Audit, and Nomination and Remuneration Committees. This move alters the board's independent oversight and leadership of crucial governance functions, a key point for shareholders regarding company management and compliance.