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Wagend Infra Venture Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

11:56 AM, 19th Mar 2026

Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015 and SEBI Circular dated November 11 2024 disclosure of change in management due to resignation of Mr. Yash Surjan (DIN: 10426017) as the Independent Director of the Company with effect from close of business hours on March 18 2026.

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