Wagend Infra Venture Limited - Board Meeting Outcome for Revised Outcome Of Board Meeting Held Today I.E. May 30, 2023, Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

Revised outcome - We hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 had inter-alia considered and approved the following: 1. Audited Financial Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24