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

Wagend Infra Venture Limited's Board has formally accepted the resignation of Mr. Yash Surjan, an Independent Director. His resignation is now effective after a thorough handover and transition process, during which he continued to support the company. The company expressed its sincere appreciation for his valuable guidance and contributions during his tenure. This update signifies a change in the company's board composition and is relevant for shareholders interested in corporate governance.