Declaration of Unaudited Financial Results for the quarter ended 30th June 2026.

12 wepsol 08 August 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai 400001. Sub: Outcome of the Board meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Ref: BSE CODE: 532373 - WEPSOLN Dear Sir/Madam, We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 08" August 2026 at Bangalore, inter-alia has considered and approved the following: a) Un-Audited Financial Results for the Quarter ended 30 June 2026. (Annexure I) b) Limited Review Report on the Un-audited Financial Results for the Quarter ended 30® June 2026. (Annexure II) c) The Secretarial Audit Report for the Financial Year 2025-26. d) The Date, Time and Mode for the 31* Annual General Meeting (‘AGM’) to be held on ‘Wednesday, 16 September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). e) The closure of Register of Members and the Share Transfer Books of the Company from Thursday 10™ September 2026 to Wednesday, 16 September 2026 (both days inclusive). f) Appointment of Vinay B L, Practicing Company Secretary, Bengaluru as the 'Scrutinizer' for the purpose of 31°* Annual General Meeting. g) Appointment of M/s National Securities Depository Limited (NSDL) as the e-voting agency in connection with the 31°* Annual General Meeting. h) Allotment of 1,25,900 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company's Employee Stock Option Plan (ESOP). (Annexure III) i) Re-assignment of Mr. Pradeep S. from the position of Chief Financial Officer (Key Managerial Personnel) to Chief Financial Advisor (Senior Management Personnel). (Annexure IV) j) Appointment of Mr. C. Muniramaiah as the Chief Financial Officer (Key Managerial Personnel) of the Company. (Annexure V) k) WeP Solutions Limited - Employee Stock Option Plan 2026 subject to approval of shareholders of the company. Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KA1995PLC025617 @ +9180 26970400/27 ™ corporate@wepsolin @ wepsol.com 12 wepsol Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1.Un-Audited Financial Results for the Quarter ended 30™ June 2026; 2. Limited Review Report on the Un-audited Financial Results for the Quarter ended 30® June 2026. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday 10% September 2026 to Wednesday 16® September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 3 1* Annual General Meeting and for entitlement of Final Dividend that may be sanctioned at the said AGM. Final Dividend, if any, sanctioned at the said Annual General Meeting will be paid to only those Members whose names appear in the Register of Members on Wednesday 09% September 2026 and to beneficial owners whose names are provided by National Securities Depository Ltd. (NSDL) as at the close of business hours on Wednesday 09® September 2026. Scrip Type of Book Closure Record Date Purpose Code | Security 532373 | Equity The Register of Members and Share | Wednesday Determination Shares Transfer Books of the Company will remain | 09 September | of Shareholders closed from Thursday 10% September 2026 | 2026 entitled to to Wednesday 16 September 2026 (both participate in days inclusive) the AGM and for receiving Final Dividend. The meeting commenced at 11:30 a.m. (IST) and concluded at 4:00 p.m. (IST). Kindly take the above information on record. 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, Bengaluru, India, 560001 CIN : L72200KA199SPLC025617 @ +9180 26970400/27 & corporate@wepsol.in @ wepsol.com WeP Solutions Limited L J Quarter Ended on Year Ended on Particulars June 30, March 31 June 30, 202 2028 2025 Unaugited Audited Unaudited Audited 7. income from Operations . Net Salesiincome from Gperations 160805 176539 181038 678232 b. Otner Operating Income 023 243 241 e Total Revenue from Operations. 60828 775882 161280 79108 . Otner income 2501 4581 435 16937 [Total income from Operationsinet) 163328 181863 166236 696045 2 Expenses 2. Costof aterial consumed 12937 978 8405 L b. Purchases of stockin-race 20734 574 44102 162138 ¢ Changes in inventories of inished goods, work n progress and siock in trads 12406 16719 @08) 27130 . Empioyees benefs expense %035 30740 27326 115540 e. Financa Costs 2968 4550 20510 . Depreciation and amartisation expense 27875 26778 120189 |Og.t her expenses 37535 40021 47655 Total Expenses 158511 165243 161623 3. ProfitLoss) before exceptional items (1-2) 318 186,20 4613 . Exceplionai ems s - : 5. Profit (Loss) before tax (3-4) 4818 166.20 . as13 6. Tax expense 2. Current Tax 2821 2131 7222 b, Deferred Tax (1217) (@942) (17.32) 7. Net Profit/ (Loss) for the Year Period (5-6) 14 5424 20589 5. Other ComprehInecomne s(neit ofv taex) - 1288 9. Total ComprehIencnomse iforv tehe Year/ Period (7+8) 3414 12671 5424 21877 10, Peid-up equity shere capita (Face Value of Rs. 10i- per share) 369247 388287 368053 388287 11. Earnings Per Share (EPS) (of Rs.10/- each) (not annualised) (in Rs.) (@) Basic 009 022 015 08 (5) Diuted 008 032 015 05 [Notes: 1) The above Financial results of the Company were reviewed by the Audt Commillee and approved by the Board of Directors at is meeting held on 8th August 2026. Statulory [s uditors have performed a Imited revieowf the results for the quartsr ended on June 30. 2026, 2) The figures for the cuarter ended March 31, 2026, are he baiancing fiures between audied figures in respec of the full financial year up o March 31, 2025 and the unaudited| [oublished year to-date figures up fo Decembsr 31, 2025, being the date of the end of e third quarter of relevant financial year, which were subjected to a imited review. [2) Seqment wise Revenue, Results and Capital Employed - [The segment wise revenue. resuts and capilal empioyed figures reiate to the respective amounts direcll [denfifiablteo each of the segmenis. 2in Lakhs| Quarter ended Year Ended on Particulars. Ju 2n 0e 2 830 , Ma 2r 0c 2h 6 31 Ju 2n 0e 2 3 50 , Mar 2c 02h 6 3 1, Unavdited Audied Unaudied Rudited T Segment Revenue & Pariner Business 33842 8802 24 177178 o, Enerprise Business 126086 | 125080 1,252 01035 Net Sales / Income from Operations 160828 | 176882 161280 6791.08 2. Segment Resuits EPa nr ei rn pe rr sB eu s Bin ue s: i ness 1© 27 52 26 1) | 18( 24 ,8 07 8) 1( 26 27 16 03 (1 49 14. 947 2) Total 5735 184.21 5447 4745 Less. Net nterest 577 1801 834 G555 Total Profit Before Tax 4318 166.20 4613 25078 3. Capital Employed 2. Periner Business 108808 108423 132083 105423 b. Enterprise Business 652631 644191 7,401.52 644181 [Total 771439 750614 872245 750814 [The above is an extract of the detiled format of Quarterly financial resulls filed with the Slock exchange under Reguiation 33 of SEBI(Listing obiigations and Disclosure) [Requirements) Reguations. 2015 Financial results are available on stock exchange websits: wwivbseindia com and on the company websitenww wepsol.com For WeP Solutions Limited Piace: Bengaluru Nisar Ali Shah| Date:8th August 2026 Whole-Time Director] GURU JANA, Limited Liability Partnership Chartered ountants Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the Company Pursuant of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, for the period ended June 30, 2026 The Board of Directors Introduction 1. We have reviewed the accompanying statement of unaudited financial results of WeP Solutions lim [Showing first 8,000 characters — download PDF for full document]