WEP Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2026.

12 wepsol 23'4 October 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001. Dear Sir, Sub: Intimation of Board Meeting to be held on 13 November 2026 Ref: BSE CODE: 532373 -WEPSOLN ‘We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 13® November 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30® September 2026. As per the Company's Internal Code for Prevention of Insider Trading read with the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by Directors/Officers and Designated Employees has been closed from Thursday, 1% October 2026 till the expiry of 48 hours from the date the Un-Audited Financial Results are made Public. This notice will also be available on the website of the Company, i.e. www.wepsol.com. Kindly take the above information on record. Thanking You, Yours truly, For WeP Solutions Limited Ankita Karnani Company Secretary and Compliance Officer M No: A33634 Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KA1995PLC025617 @ +9180 26970400/27 [ corporate@wepsol.in @ wepsol.com