18th AGM will be held on Wednesday, 30th September, 2026 at 4.30 pm at Regd office of the Company

ELEMENT DEFINING YOUR WORLDWIDE PRESENCE Web Element Solutions Limited 2nd Floor, Satwant Villa 2, Aarey Road, Near Goregaon Railway Subway, Goregaon (West), Mumbai - 400 104, 05" September,2026 Maharashtra, India Tel: +91-22.4748 8280 Email:info@webelementinc.com The Listing Compliance Department http://www.webelementinc.com BSE Limited CIN: L72200MH2008PLC 182320 25th Floor, P. J. Towers Dalal Street Mumbai — 400 001 Scrip Code : 780016 Dear Sir, Sub: Intimation of Book Closure and Notice of 18" AGM Notice is hereby given that the 18" Annual General Meeting (AGM) of the Members of Web Element Solution Limited will be held on Wednesday, 30t Day of September, 2026 at 4.30 pm at registered office of the Company, to transact the business as set out in the notice convening the AGM. Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24" September, 2026 to Wednesday, 30™ September, 2026 (both days inclusive) for the purpose of Annual General Meeting. We provide the following information as per the terms of the Listing Regulations. Scrip Code | Nature of | Date of Book Closure Purpose Securities 780016 Equity Shares Thursday, 24™ September, | Annual General 2026 to Wednesday, 30" Meeting September, 2026 (both days inclusive) We hope you will find it in order and request you to take the same on your records. Thanking you, Regards, For Web Element Solutioy Shrena Kalpesh Shah (CFO & Executive Director) DIN: 07176766 Place: Mumbai