Wagend Infra Venture: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday February _12Th 2026 - 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. Thursday February 12 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 31st December 2025 (Copy of the Financial Result along with Limited Review Report is enclosed herewith).2. Appointment of Gajab Maheshwari and Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2025-2026.