Wagend Infra Venture Limited - Board Meeting Outcome for Board Meeting Outcome For Appointment Of Company Secretary And Compliance Officer

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors has approved the appointment of Mrs. Khadija Zulfeqar Lokhandwala (having ACS No: A64489) as Company Secretary and Compliance Officer of the Company with the effect from 28th June, 2024 based on the recommendation of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position.