Intimation of Cessation of Term of Office of Independent Director.

12 wepsol 16 September 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai 400 001 Sub: Intimation of cessation of term of office of Independent Director - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listin; Regulations”) Ref: BSE CODE: 532373 - WEPSOLN Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule IIT of Listing Regulations, we hereby inform you that Mr. Grama Hiriyannaiah Visweswara (DIN: 00662212) shall cease to hold office as an Independent Director of the Company upon completion of his term, with effect from the close of business hours on 19th September 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure A to this letter. Kindly take the above information on record. Thanking You, Yours faithfully, For WeP Solutions Limited Ankita Karnani Company Secretary & Compliance officer M. No: A33634 Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KAI995PLC025617 @ +9180 26970400/27 ™ corporate@wepsol.in @ wepsol.com 1% wepsol ANNEXURE- A Details with respect to the cessation of Mr. Grama Hiriyannaiah Visweswara (DIN: 00662212) as an Independent Director, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sr. Details of events that needs to | Information of such event{s) No be provided 1 Reason for change viz. | Cessation due to completion of tenure as an ppointment; ignation, | Independent Director. removal, death or-otherwise 2 Date of appeintment/cessation | 19™ September 2026. (as applicable) and Ferm—of Appeintment 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships | Not Applicable between directors (in case of appointment of a director) Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KAI995PLCO25617 @ +9180 26970400/27 ™ corporate@wepsolin & wepsol.com