Wagend Infra Venture Ltd

Pursuant to Regulation 30 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. Friday February 03 2023 had inter-alia considered and approved the Un-Audited Financial Results for the Quarter and nine months ended December 31 2022 a copy of the same is enclosed with Limited Review Report; <BR> The Board meeting commenced at 2.15 P.M. and concluded at 2.45 P.M.The above is for your kind information and record.<BR> You are requested to acknowledge the receipt.<BR>