Wagend Infra Venture Ltd — Important, 03-08-2026: Company Update

Wagend Infra Venture has formally accepted the resignation of Mr. Yash Surjan, an Independent Director. His resignation, previously submitted, has now been taken on record by the Board following a comprehensive handover and transition process. Mr. Surjan continued to support the company during this period to ensure a smooth transition of his responsibilities. His departure is effective from the close of business hours on August 3. The company expressed appreciation for his significant contributions and assistance during his tenure and the transition. This update marks a change in the company's board composition.