Reply to Clarification- Financial results

WWL/CS/2026-27/023 Date: 26' May, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E) Mumbai-400051 NSE Symbol: WEWIN Sub: - Reply to Clarification on Financial Results. Reference: - Your Mail dated 25 May 2026. Dear Sir/Madam, This is with reference to the clarification sought in respect of the Financial Results approved at the Board Meeting held on 15th May, 2026 regarding the following: 1. Segment details were not submitted. The same has been revised as per the requirements and attached herewith. 2. Financial results submitted is not as per format prescribed by SEBI-Figures of Corresponding Quarter ended March 31, 2025 not submitted. The same has been revised as per the requirements and attached herewith. We request you to kindly take the same on your records and treat it as compliance of submitting the financial statements under Regulation 33 of SEBI (LODR) Regulations, 2015 and acknowledge the receipt of the same. Kindly take the same on record. Thanking you, Yours faithfully, ish 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 WWL/CS/2026-27/014 Date: 15th May, 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 Subject: Outcome of Board Meeting held on 15t May, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”). Respected Sir/Madam, With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/"Company") was held today, on 15» May, 2026 and inter-alia considered and approved the following: 1. Considered and approved the Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 2. Considered and approved the Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 3. Considered and took note of Grant of Employee Stock Options by Nomination and Remuneration Committee (NRC) of the company. The meeting commenced at 04:30 PM and concluded at 05:45 PM. Kindly take the above information on your records. Thanking you, Company Secretary & Compliance Officer We Win Limited www.wewinlimited.com (CIN: L7499 9MP2007PLC019623) Plot No. C-6, IT Park Badwai, Bhopal - 462038 Madhya Pradesh, India Contact : +91 6232330333 Email : contact@wewinlimited.com we WIN WWL/CS/2026-27/015 Date: 15" May, 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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on 31st March 2026. Dear Sir/Madam, In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015, we are hereby submitting the followings: a) Audit Report on the Audited Financial Results. (Standalone & Consolidated) b) Statement of Assets and Liabilities. (Standalone & Consolidated) c) Profit and Loss Account. (Standalone & Consolidated) d) Cash Flow Statement. (Standalone & Consolidated) e) Declaration by the company for audit report with unmodified opinion. Kindly take the same on your records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For We Win Limited shish 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 SETHIA MANOJ & Co. Ox Chartered Accountants 215, First Floor, Zone-1, M.P. Nagar, BHOPAL Ph.: 0755-4222919, Mob.: 9826019919 E-mail : sethiamanojandcompany@gmail.com {) Date : oo. eeeeeeeeees Independent Auditor’s Report on the Quarterly and Year to Date Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors We Win Limited Report on the audit of the Standalone Financial Statements Opinion We have audited the accompanying statement of quarterly and year to date standalone financial results of We Win Limited (the "Company") for the quarter and year ended March 31, 2026 ("Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). In our opinion and to the best of our information and according to the explanations given to us, the Statement: i. is presented in accordance with the requirements of the Listing Regulations in this regard; and ii. gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India, of the net profit, other comprehensive loss and other financial information of the Company for the quarter ended March 31, 2026 and for the year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013, as amended ("the Act"). Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Standalone Financial Results" section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion. Responsibilities of Management and those charged with Governance for the Standalone Financial Statements The Statement has been prepared on the basis of the standalone annual financial statements. The Board of Directors of the Company are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit and other comprehensive income of the Company and other financial information in accordance with the applicable accounting standards prescribed under Section 133 of 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. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the Statement, the [Showing first 8,000 characters — download PDF for full document]