Wagend Infra Venture Limited informed that Ms. Priyanka Jain Independent Director of the Company has resigned from the board due to her preoccupation with other business activities. Consequently, she shall also cease to be a Member of the Committees of Board of the Company. Mr. Prabhakar Balu Belnekar Independent Director of the Company has resigned from the board due to his preoccupation with other business activities.

Consequently, he shall also cease to be a Member of the Committees of Board of the Company.