The Board transacted following items: 1. Considered and approved the following items related to 18th Annual General Meeting and related matters: a. The Director''s Report along b. The Secretarial Audit Report received from Ms. Hansa Gaggar, c. Fixed the Book Closure d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 4. e. The Notice for convening the Eighteenth Annual General Meeting (AGM) f. Re-appointment ....

WAANELEMENT DEFINING YOUR WORLDWIDE PRESENCE Web_ Element Solutions Limited 2nd Floor, Satwant Villa 2, Aarey Road, Near Goregaon Railway Subway, Goregaon (West), Mumbai - 400 104, Maharashtra, India Tel: +91-22-4748 8280 Email:info@webelementinc.com http://www.webelementinc.com CIN : L72200MH2008PLC 182320 Date:05" September,2026 The Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Sheet, Mumbai - 400 001 Scrip Code : 780016 Sub: Outcome of Board meeting held on 05% September,2026 Dear Sir(s), We wish to inform you that the meeting of the Board of Directors of Web Element Solutions Limited was held on Saturday, 05" September,2026 at 5.30 pm at its Registered office of the company at 2nd Floor, Satwant Villa, Aarey Road, Near Goregaon Railway Subway, Goregaon (West), Mumbai - 400104 Maharashtra, India. The Board transacted following items: Considered and approved the following items related to 18" Annual General Meeting and related matters: The Director's Report along with the annexures thereon, Management and Discussion Analysis Report and auditors reports thereon; . The Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary under Section 204 of the Companies Act, 2013. Fixed the Book Closure from 24" September,2026 to 30" September,2026 (both days inclusive) and cut-off Date for E-voting for 18" Annual General Meeting is 23" September,2026. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. The Notice for convening the Eighteenth Annual General Meeting (AGM) of the shareholders of the Company on Wednesday, 30" September, 2026. The copy of Notice and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same is dispatched to the Shareholders of the Company through Email. Re-appointment of Mr. Shailesh Patel (DIN: 021507 18) as Director, who retires by rotation at the ensuing 18" Annual General Meeting and, being eligible, offers herself for re-appointment. 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, Maharashtra, India Tel: +91-22-4748 8280 Email:info@webelementinc.com http://www.webelementinc.com CIN: L72200MH2008PLC 182320 g The appointment of Mr. Abhishek Sha: h. o GAT fd eh d nte i eh t rra i e ap o e lnp ao y Mli e en aN et ro tsm n e - ntn iE gllt x 2 oeo f9cf "u tM Jt hr u ei. nv CeeL o, a Il mi 2n pt 0d a2K e 9 npu ,e ym n a i td sr e p n bT rt ea o p D p hia o erd s lei dec a dt o n( tr oD 3I w bN i 0et: h r 0 Se e8 ef g1 f pu1 e tlc7 a et8 r 8 f i b1 sr ee) o rd, m a w 3 t 20 h 0t"o 2h 6e Jw u e a n ns e s, u a i2p n0p go 2 i 6 1n 8ft "oe r d A a na nts ue aa r lmn i. pA ru ot ph eo rr i cz oe ud r sM ers a. n dS h tr ie mn ea g iS vh ea nh , i n D Ai Gre Mct o Nr o t& i cC e FO of the Company to held the AGM in aT th i 6s 3i 0s t po mf urther inform you that the Board Meeting commenced at 5.30 p.m and concluded Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For Web Element Solutions Limited. Ghvema . Stad_ Shrena Kalpesh Shah (CFO & Executive Director) DIN: 07176766