Outcome of Board Meeting

we win Date: 03"4 November, 2026 W WL/CS/ 2026-27 / 087 N Ea t ci ho an na gl S Pt lo ac zk ,E x Pc lh o: a Nn og .e Co /f 1I ,n Gd i Ba loL ci km ,i ted | B F MlS uoE mo r L ai 2 i5m -,i t Pe . 4Jd 0T 0o 0w 1e rs, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (E) BSE Scrip Code: 543535 Mumbai-400051 S N ubS jE e ctS :y m D3Ob i0uo l t c: c lof ooW smE ue t rhW e I ofN RSe B c qo u ua rr iid rt ei e mM s ee ne tt a si n )n d g ReEh gxe cl ld h a tno ig n s0 ,3 " B o 2a 0N r 1o 5dv e (m “ob f S e Er BI I, n di L2 a O0 D2 R6 ’( ”L )p i .su t r is nu ga n Ot b lt io g aR te ig oul na t ai no dn R W R W ie i e e ns t g p h u 1e rl ,W -c ar ait t le Ce Lni if id o ae nn iLe cS , tiini edmr c n/ de i esw t rieM e Rta do veaa irb ( dm eeo " n, wbv W aye E n Rd a es i Wu ppn ab I of pj ro N re tr o"c rm vt / dym C eo a to dt u e p httr ca hh ea on ta muy fn pn" od a nlm di o yen iw e w i ttc a n fio gs odnm r: g p tl h hei o elfa qt nc uh ce ae t td lBw ai o ryt a , rh r dne to eg f u 0 Dl 3"ia o*rt ei tco aN 3t nn o 0o s e3 b n( po t eef th S , mE " bB aB eI o 2 ra n0 gr 2L ,d 6i "s 0t ) 2wi a 6in n .tg o d f The meeting commenced at 03:30 PM and concluded at 04:50 PM. Kindly take the above information on your records. Thanking you, For We Win Limited We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLCO1 9623) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com LT ll we win WWL/CS/2026-27/088 Date: 03"4 November 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 Un-Audited Financial Results (Standalone) of the Company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30% September 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results (Standalone) of the company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30% September 2026, which were approved by the Audit Committee and Board of Directors at their meeting held on Tuesday 034 November 2026. Kindly take the same on your records and acknowledge the receipt of the same. Thanking you, For We Win Limited sh Soni Company Secretary & Compliance Officer We Win Limited www.wewinlimited.com (CIN: L74999MP2007PLC01 9623) P Bl ao dt w aN io ,. BC- h6 o, p aI lT P -a r 4k 6 2038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com A-47, Ground Floor, Sandeep Mukherjee & Associates Shahpura, Bhopal - 462039. Phone : +91-755-4275197 INDIA CHARTERED ACCOUNTANTS E-mail : info@camukherjee.in Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of We Win Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of We Win Limited i. We have reviewed the accompanying Statement of unaudited standalone financial results of We Win Limited (hereinafter referred to as ‘the Company’) for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026 (the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’). Z; This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34’) prescribed under Section 133 of the Companies Act, 2013, as amended (the Act), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 prescribed under Section 133 of the Act, read with relevant rules issued thereunder, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ‘ i V O &*- K Sandeep Af 5 Partner M. No: 079757 Place : Bhopal Date : 03.11.2026 Peer Review No_ : 025204 UDIN : 26079757SSKTYY9528 We Win Limited Registered Office : Plot No. C CI -N 6,: ITL 7 P4 ar9 k9 ,9 BM aP dw2 a0 i0 ,7 P BL hC o0 p1 a9 l 62 - 3 4 62038 Madhya Pradesh, India STATEMENT OF ASSETS AND LIABI SL EIT PI TE ES MBF EOR T 3H 0,E 2Q 02U 6A RTER ENDED / HALF YEAR ENDED Amount (in Rs Lakhs) As at 30.09.2026 As at 31.03.2026 (Unaudited) (Audited) Particulars ASSETS (1) Non-current Assets 1,017.01 1,090.63 (a) Property, Plant and Equipment 491.60 449.25 (b) Capital Work in Progress 16.28 19.38 (c) Other Intangible Assets = = (d) Investment in Associates = 7 (e) Financial Assets 509.73 369.53 Other Financial Assets 68.43 36.95 (f) Deferred Tax Assets (Net) 119.51 118.56 (g) Other Non-Current Assets - - (2) Current Assets = = (a) Financial Assets 1,491.05 1,552.38 (i) Trade Receivables 595.30 828.53 (ii) Cash and cash equivalents 91.16 84.08 (iii) Short term Loans 1,595.43 545.73 (b) Other Current Assets 343.74 257.16 (c) Current Tax Assets (net) TOTAL ASSETS 6,339.23 5,352.18 EQUITY AND LIABILITIES Equity 1,016.10 1,016.10 (a) Equity Share Capital 2,195.46 2,096.91 (b) Other Equity Liabilities (1) Non-current Liabilities (a) Financial Liabilities 80.63 100.13 (i) Long Term Borrowings 3.84 3.96 (ii) Lease Liabilities 262.15 219.30 (b) Provisions 187.50 187.50 (c) Other Non Current Liabilities - - (2) Current Liabilities - . (a) Financial Liabilities 1,580.86 232.88 (i) Short Term Borrowings 188.70 295.08 (ii) Trade Payables 199.89 468.31 (b) Other Current Liabilities 624.10 732.01 (c) Provisions TOTAL EQUITY AND LIABILITIES 6,339.23 5,352.18 For and on behalf of the Board of Directors of We Win Limited For & on Behalf of WE WIN LI (Abhis Managing Place: Bhopal (Abhishek Gupta) Dated : 03.11.2026 Managing Director DIN: 01260263 We Win Limited Registered Office : Plot No. CC -I 6N ,: L7 Pa4 r9 k9 ,9 BM adP w2 a0 i0 ,7 P BL hC o0 p1 al9 62 - 3 4 62038 Madhya Pradesh, India STATEMENT OF PROFIT AND LOSS FOR THE QUARTER! HALF YEAR ENDED SE [Showing first 8,000 characters — download PDF for full document]