Submission of Voting Results along with Scrutinizer Report of the 19th AGM of the company held on 25th September 2026

we win WWL/CS/2026-27/072 Date: 26' September, 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 Voting Results along with Scrutinizer Report of the 19 Annual General Meeting of the Company held on 25th September, 2026. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit Voting Results along with Scrutinizer Report of 19th Annual General Meeting (AGM) of the Company held on 25th September 2026 at 11:00 AM at the registered office of the company situated at Plot No. C-6, IT Park, Badwai, Bhopal- 462038. You are requested to kindly take this information on record. Thanking you, For We Win Limited 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 Asa & Associates . Company Secretaries ER’S REP’ [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014] The Chairman/ Chairperson WE WIN LIMITED PLOT NO. C-6, IT PARK, BADWAI, NABIBAGH, BHOPAL, ' BHOPAL (M.P.) - 462038 Dear Sir/Madam, I, S. M. Ashraf, Practicing Company Secretary, was appointed as Scrutinizer by the Board of Directors of We Win Limited (“the Company”) for scrutinizing Annual General Meeting which was conducted only through Remote e-voting system in respect of the Resolutions contained in the Annual General Meeting Notice dated 29 August, 2026, in a fair and transparent manner as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (as amended) from time to time and (the “Circulars"), issued by the Ministry of Corporate Affairs, Government of India (“the MCA”) from time to time and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. IT submit my report as under: 1. The Management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules made thereunder including Circulars issued by the MCA relating to Annual General Meeting process conducted through electronic means. 2. The Company has appointed “MUFG Intime India Private Limited (“the Agency”), as the Agency, for providing the facility of remote e-voting to the Members of the Company. The Agency has \ \ provided a system for recording the votes of the members/ shareholders electronically. SSOCIATES PRINCIPAL PLACE OF BUSINESS : Plot No. 16, A.S.-1, Block A, lind Floor, Amar Stambh, Press Complex, Zone-1, M.P Nagar, Bhopal (M.P) India - 462 011 Tel .: +91 755 2575750, 4277519, Fax : +91 755 4277519, E-mail : info@asacsonline.com visit us at : www.asacsonline.com My responsibility as a Scrutinizer is restricted to preparing a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolution(s) stated in the Notice of Annual General Meeting Dated 29" August, 2026, based on the reports generated from the e-voting system provided by the Agency. The members of the Company holding shares as on the “Cut-off date” i.e. 18 September, 2026, were entitled to vote on the proposed resolutions as set out in the Notice of Annual General Meeting dated 25'" September, 2026, through remote e-voting only. As per the provisions of the Companies Act, 2013 the numbers of votes cast in respect of any resolution will be counted according to the number of shares held by the concerned members. One share held will be equal to one vote. The Remote e-voting period commenced on Tuesday 22™ September, 2026, at 9:00 A.M. and ended on Thursday 24 September, 2026 at 5:00 P.M. and the remote e-voting facility was blocked forthwith thereafter. Pursuant to the provisions of the Act & Rules made thereunder and Circulars issued by the MCA, the Company has sent Annual General Meeting Notice(s) to all its 3761 Members whose name(s) appeared in the Register of Members/ List of beneficial owners received from National Securities Depository Limited (“NSDL”) / Central Depository Services (India) Limited (‘CDSL”) as on 29" August, 2026. Notice sent to 3665 members whose e-mail IDs was available/ registered with the Company and Depositories, through electronic means/ e-mails and physical AGM intimation Letter dispatched to 96 members whose E-Mail Id were not registered with the Company and the Depository. For this purpose we have relied upon the email exchanged by RTA with the Company. An advertisement regarding notice of e voting was published in Danik Sach Express dated oie" September, 2026 and in The Pioneer dated 015’ September, 2026. Since the voting on Annual General Meeting process was conducted only through Remote e-voting, reporting on finding of defaced or mutilated Ballot Paper does not arise. After completion of remote e-voting, votes casted by the Members through remote e-voting, were unblocked by me in the presence of two witnesses Mr. Rishi Kumar Shrimali & Mrs. Richa Ogle who are not in the employment of the Company. = The remote e-voting Report/ results of Remote e-voting along with the list of members who voted “For” and “Agains t ” the resolutions were downloaded from the e-voting portal/website of the (ASA RYps=ei ciaTes Com pany S ecret aries, Bhopal 11. Votes casted by the members through remote e-voting were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company. 12. On scrutiny of the votes cast through Remote e-voting, I observed that out of total 3761 Folios/ Members holding total 1,01,61,000 shares as on the cut-off date 18" September, 2026, total 27 Folios/ Members had cast their votes through Remote E-voting facility for Resolution Number 1,3, 4 and 24 Folios/ Members had cast their votes through Remote E-voting facility for Resolution Number 2. The detailed results of Remote E-voting (Annual General Meeting) are as under: (a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31°t March, 2026 and the Reports of the Board of Directors and Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31% March, 2026 and the Reports of the Board of Directors and Auditors thereon. (As an Ordinary Resolution) Particu | Total Voters/ Folios Votes in Favour of Votes Against the Invalid lars who Voted Resolution Resolution Votes (Mode of Total | Total No. | Vote No. o f % of | Vote | No.of | % of Vot es Voting) | No.of | of Votes/ rs Votes Total rs Votes | Total Abstain Voters Shares No. of No. of / | Valid Valid Folios | Votes Votes Voted | Cast Cast Remote 27 6541379 27 6541379 100% Nil | Nil Nil Nil | Nil e-voting | \ Total 27 6541379 27 6541379 100% Nil | Nil Nil Nil Nil ASn~& A SSOCIATES ' Com pan. .<cre taries, Bhopal (b) Resolution/ Item No. 02; To appoint a director in place of Mrs. Sonika Gupta (DIN: 91527904) who retires by rotation and being eligible, offers herself for re- ment: {As an Ordinary Resolution) Particu | Total Voters/ Folios Votes in Favour of Votes Against the Invalid | | lars who Voted Resolution Resolution Votes | (Mode i : + of Total Total No. | Vote No. o f % of | Vote | No. of | % of Vot es Voting) | No. of | of Votes/ rs Votes Total rs Votes | Total Abstain Voters Shares No. of No. of / Valid Valid Folios Votes Votes Voted Cast Cast Remote 24 469644 24 469644 100% Nil Nil Nil Nil Nil e-voting Total 24 469644 24 469644 100%) Nil | Nil Nil Nil Nil (C) Resolution/ Item No. 03; Appointment of Statutory Auditors and fixing of their Remuneration: As an Ordin Resolutio [Showing first 8,000 characters — download PDF for full document]