We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Meeting of board of directors of We ....

f uilguietabed we win WWL/CS/2026-27/040 Date: 04'r August, 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: Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Respected Sir/Madam, With reference to the captioned subject, this is to inform you that the meeting of board of directors of We Win Limited will be held on Thursday, 13h August, 2026 at the registered office of the company, inter alia, to consider the following Agenda items: 1. To approve and take on record the unaudited financial results (Standalone) along with Limited Review Report of the company for the quarter ended on 30% June 2026. 2. Any other matter with the permission of Chairperson and majority of directors. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window Close period of the Company has commenced from 01st July 2026 and will end 48 hours after the results are made public on 13' August 2026. This intimation is made in pursuance of regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. 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