Wagend infra venture Limited has announced the appointment of M/s. Ritik Agrawal & Company, Chartered Accountants, as its Internal Auditor for the Financial Year 2025-2026. The appointment was approved by the company's board of directors during their meeting held on March 21, 2026.

Board Meeting Details

The board meeting was conducted on Saturday, March 21, 2026, commencing at 2.00 p.m. (IST) and concluding at 2.30 p.m. (IST). The appointment was made based on the recommendation of the company's Audit Committee, in compliance with regulatory requirements.

Internal Auditor Profile

M/s. Ritik Agrawal & Company is a chartered accountancy firm with registration number 038727C. The firm specializes in providing comprehensive audit and assurance services, including internal audits, risk advisory, and compliance reviews. The company brings extensive experience across various sectors and maintains a team of qualified professionals equipped to handle complex audit requirements.

Regulatory Compliance

The appointment has been disclosed under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all requisite details as mandated by the regulatory framework to ensure full compliance with disclosure requirements.

The appointment strengthens Wagend Infra Venture Limited's internal control framework and demonstrates the company's commitment to maintaining robust governance standards and regulatory compliance across its operations.

Wagend infra venture Limited has announced the resignation of Independent Director Mr. Yash Surjan, effective from close of business hours on March 18, 2026. The company informed BSE Limited about this board composition change in compliance with regulatory requirements.

Resignation Details

Mr. Yash Surjan (DIN: 10426017) tendered his resignation as Independent Director due to increased work and personal commitments. The resignation was communicated to the company on March 18, 2026, and the board change took effect immediately from the close of business hours on the same date.

Committee Positions

Along with his directorship, Mr. Surjan also stepped down from multiple key committee positions within the company. His resignation resulted in vacancies across three important board committees.

The positions he vacated include:

• Chairperson of the Stakeholders Relationship Committee
• Chairperson of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was filed with BSE Limited on March 19, 2026, along with the required annexures and detailed resignation letter.

In his resignation letter dated March 18, 2026, Mr. Surjan confirmed that there are no other material reasons for his resignation beyond the stated work and personal commitments. He expressed gratitude for the opportunity to serve on the board and acknowledged the support received from fellow board members and the management team.

Company Information

Wagend Infra Venture Limited operates from its registered office at Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai 400053. The company secretary and compliance officer, Ms. Unnati Sharma (M. No.: A66581), signed the regulatory filing submitted to the stock exchange. The company's CIN is L67120MH1981PLC025320.