Reply to Clarification- Financial results

we win WWL/CS/2026-27/066 Date: 09th September, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E) Mumbai-400051 NSE Symbol: WEWIN Sub: - Reply to Clarification on Financial Results. Reference: - Your Mail dated 08t September 2026, Dear Sir/Madam, This is with reference to the clarification sought for financial results adopted at the Board Meeting dated 13 August 2026 regarding: - 1. Consolidated Financial Results not submitted. Further to our earlier communication submitted to the Stock Exchanges, we respectfully submit that during the quarter ended 31st March 2026, the Company divested its entire equity interest in Surevin Weartech Private Limited (‘Surevin Weartech), which was accounted for as an associate under the equity method in accordance with Ind AS 28 - Investments in Associates and Joint Ventures. Subsequently, Surevin Weartech Private Limited was struck off from the Register of Companies with effect from 31s March 2026. Upon such divestment, the carrying amount of the investment was derecognised and the resultant gain/loss was recognised in the Statement of Profit and Loss for the quarter and year ended 31st March 2026. Consequent to the said divestment, Surevin Weartech ceased to be an associate of the Company. Accordingly, as on 30‘ June 2026, the Company did not have any Subsidiary, Associate Company or Joint Venture. Therefore, there was no requirement for preparation and submission of Consolidated Financial Results for the quarter ended 30 June 2026. The Company accordingly submitted the Unaudited Standalone Financial Results along with the Limited Review Report for the quarter ended 30' June 2026, duly reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 13th August 2026. The financial results also specifically disclose that the Company did not have any Subsidiary/ Associate Company as on 30 June 2026. We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLC019623) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com we WIN In view of the above, the Consolidated Financial Results were not applicable to the Company for the quarter ended 30‘ June 2026 and, therefore, were not submitted to the Stock Exchanges. We request you to kindly take the same on your records and treat it as compliance of submitting the financial statements under Regulation 33 of SEBI (LODR) Regulations, 2015 and acknowledge the receipt of the same. . Thanking you, Yours faithfully, For We Win Limited Ashish Soni Company Secretary & Compliance Officer We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLC960213) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com we WIN WWL/CS/2026-27/041 Date: 13 August, 2026 National Stock Exchange of India Limited | BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, P.J Towers, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai-400051 BSE Scrip Code: 543535 NSE Symbol: WEWIN Subject: Outcome of Board Meeting held on 13 August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). Respected Sir/Madam, With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/"Company") was held today, on 13 August, 2026 and inter- alia considered and approved the following: 1. Considered and approved the unaudited financial results (Standalone) along with Limited Review Report of the company for the quarter ended on 30' June 2026. The meeting commenced at 03:30 PM and concluded at 04:45 PM. Kindly take the above information on your records. Thanking you, For We Win Limited ASHISH Saher SONI tesi0 05530 Ashish Soni Company Secretary & Compliance Officer We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLC019623) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com we win WWL/CS/2026-27/042 Date: 13" August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, P.J Towers, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai-400051 BSE Scrip Code: 543535 NSE Symbol: WEWIN Sub: - Submission of Un-Audited Financial Results (Standalone) of the Company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30th June 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results (Standalone) of the company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30" June 2026, which were approved by the Audit Committee and Board of Directors at their meeting held on Thursday 13 August 2026. Kindly take the same on your records and acknowledge the receipt of the same. Thanking you, For We Win Limited Company Secretary & Compliance Officer We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLC019623) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com SETHIA MANOJ & Co. iA Chartered Accountants 215, First Floor, Zone-1, M.P. Nagar, BHOPAL Ph.: 0755-4222919, Mob.: 9826019919 E-mail : sethiamanojandcompany@gmail.com Ref. .....c.cececeee Independent Auditor’s Review Report on unaudited financial Results of We Win Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of We Win Limited 1. We have reviewed the accompanying Statement of unaudited financial results of We Win Limited (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’) 2. This Statement which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind-AS 34°) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement: A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Acco [Showing first 8,000 characters — download PDF for full document]