WAGEND INFRA VENTURE LIMITED APPOINTS KAUSHIK SHAH AS INDEPENDENT DIRECTOR

• Appointment approved by shareholders at the 44th Annual General Meeting held on September 30, 2026 • Mr. Kaushik Kantilal Shah appointed as an Additional Independent Director, effective August 14, 2026 • Holds a B.Com degree and is a Practicing Chartered Accountant with 42 years of experience • Previously served as an Independent Director on a listed company's board for approximately five years • Not debarred from holding directorship by any order of SEBI or other authority

Wagend Infra Venture Ltd

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