Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulation 2015 read with circulars /notifications issued if any, we hereby submitting the outcome of the Board ....

Date: 05th August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra SUB: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Ma'am, Pursuant to Regula(cid:415)on 30 and other applicable provisions of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, read with circulars / no(cid:415)fica(cid:415)ons / direc(cid:415)ons issued if any, this is to inform you the Board of Directors of the Company at their mee(cid:415)ng held today i.e. Wednesday, 05th August, 2026 has considered and approved/recommended inter alia the following: 1. Considered and approved convening the Annual General Mee(cid:415)ng of the members of the Company on Monday, 31st August, 2026 at 10:00 am. at registered office of the Company and approved the Dra(cid:332) No(cid:415)ce. 2. Register of Members and Share transfer books of the Company will remain close during the period from Monday, 24th August, 2026 to Monday, 31st August, 2026 (both days inclusive) for the purpose of Annual General Mee(cid:415)ng (AGM) held on Monday, 31st August, 2026. 3. Approved Friday, 21st August, 2026 as cut-off date for e-vo(cid:415)ng for Annual General Mee(cid:415)ng of the Company. 4. Considered and recommended the change of Name of the Company to Western Overseas Global Solu(cid:415)ons Limited, for to the approval of members and consequent Altera(cid:415)on of the relevant clauses of Memorandum of Associa(cid:415)on and Ar(cid:415)cles of Associa(cid:415)on of the Company pursuant to name change, subject to the approval of members as per the Provisions of the Companies Act, 2013 & SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015. 5. Considered and recommended altera(cid:415)on to the object clause of the Memorandum of Associa(cid:415)on of the Company, for to the approval of members as per the Provisions of the Companies Act, 2013 & SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015. 6. Considered and recommended re-appointment of M/s PDM & Associates as the Secretarial Auditor of the Company, for to the approval of members as per the Provisions of the Companies Act, 2013 & SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015 7. Based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, the Board approved the appointment of Ms. Ambika Jindal (DIN: 10310252) as an Addi(cid:415)onal Director (Non-Execu(cid:415)ve Independent Director) of the Company with effect from 05th August, 2026, to hold office un(cid:415)l the ensuing Annual General Mee(cid:415)ng of the Company, subject to the approval of the shareholders for her appointment as an Independent Director in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. 8. Considered and approved the revision in the remunera(cid:415)on of Mr. Pardeep Balyan, Managing Director, in accordance with the provisions of Sec(cid:415)ons 196, 197, 198 and 203 of the Companies Act, 2013, read with the applicable rules made thereunder. The revised remunera(cid:415)on shall remain within the overall limits prescribed under Sec(cid:415)on 197 of the Companies Act, 2013. 9. Considered and approved the revision in the remunera(cid:415)on of Mrs. Rekha Rani, Whole-Time Director, in accordance with the provisions of Sec(cid:415)ons 196, 197, 198 and 203 of the Companies Act, 2013, read with the applicable rules made thereunder. The revised remunera(cid:415)on shall remain within the overall limits prescribed under Sec(cid:415)on 197 of the Companies Act, 2013. The No(cid:415)ce convening the Annual General Mee(cid:415)ng together with the Annual Report of the Company for the Financial Year 2025-26 will be submi(cid:425)ed to BSE Limited in due course, in accordance with the applicable provisions of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and within the prescribed (cid:415)melines. Further, the detailed disclosure as required under Regula(cid:415)on 30 of the SEBI (lis(cid:415)ng obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, read with SEBI Circular No. Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026, is enclosed as Annexure A. The Board Mee(cid:415)ng commenced at 02:40 p.m. and concluded at 03:30 p.m. Request you to take the above informa(cid:415)on on records and acknowledge the same. Thanking You. For and on behalf of Western Overseas Study Abroad Limited Name: Shru(cid:415) Gupta Designa(cid:415)on: Company Secretary Encl: As Above Annexure-A Sr. No. Detail of Event Information 1. Name Ms. Ambika Jindal (DIN: 10310252) 2. Reason for Change viz. appointment, Appointment as the Additional Director (Non- resignation, removal, death or, due to Executive Independent) of the Company. retirement otherwise 3. Date of appointment /cessation (as Appointment with effect from 05th August, 2026. applicable) 4. Brief Profile (in case of appointment) Ms. Ambika Jindal is a qualified and experienced entrepreneur and technology professional with over 12 years of professional experience in strategic management, business operations, information technology and financial oversight. Ms. Jindal holds a Master of Computer Applications (MCA) from Punjab Technical University. Her background in software development, combined with entrepreneurial experience, enables her to contribute effectively to corporate strategy, internal controls, and sustainable business practices. 5. Disclosure relationships between directors Nil (in case of appointment of a director) 6. Confirmation w.r.t. debarment from Nil holding the office of Director (in case of appointment of director)