Board approves the following: 1. Re-assignment of Mr. Pradeep S as Chief Financial Advisor 2. Appointment of Mr. C Muniramaiah as Chief Financial Officer

1% wepsol 08™ August 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai 400 001. Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management. Ref: BSE CODE: 532373 - WEPSOLN Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that, based on the recommendation of the Audit Committee and the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 8™ August 2026, has approved the following changes in the management: 1. Re-assignment of Mr. Pradeep S. from the position of Chief Financial Officer (Key Managerial Personnel) to Chief Financial Advisor (Senior Management Personnel). 2. Appointment of Mr. C. Muniramaiah as the Chief Financial Officer (Key Managerial Personnel) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, are enclosed herewith as Annexure A and Annexure B. Kindly take the above information on record. Thanking You, Yours Sincerely, For WeP Solutions Limited Ankita Karnani Company Secretary and Compliance Officer M. No: A33634 Encl: As above Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KA1995PLC025617 ® +9180 26970400/27 ™ corporate@wepsol.in @ wepsol.com 1% wepsol ANNE. A Details with respect to the Re-assignment of Mr. Pradeep S to Chief Financial Advisor (Senior Management Personnel) of the Company, in terms of Regulation 30 read with Schedule ITI of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. 1 Reason for change viz. | The Board of Directors at its meeting held on 08 appointment, resignation, | August 2026 has re-assigned Mr. Pradeep S from the removal, death of | position of Chief Financial Officer (Key Managerial otherwise Personnel) to Chief Financial Advisor (Senior Management Personnel) of the Company. 2 Date of | Mr. Pradeep S has been re-assigned to the position of appointment/eessation-(as | Chief Financial Advisor with effect from 10® August applicable) and Term of | 2026. Appointment Brief Profile (in case of | Mr. Pradeep S is a qualified Chartered Accountant with appointment) more than 28 years of post-qualification experience. He has been consistent rank holder in his academic career. Experience covers areas of Accounting, Auditing, Taxation and Finance and he has worked in diverse industries, both regulated and de-regulated. He has been working in WeP for the past 24 years in various capacities. 4 Disclosure of | Not Applicable relationships between directors (in case of appointment of a director) Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN: L72200KA1995PLC025617 @ +9180 26970400/27 M corporate@wepsol.in @ wepsol.com 1% wepsol ANNEXUR-E B Details with respect to appointment of Mr. C. Muniramaiah as the Chief Financial Officer (Key Managerial Personnel) of the Company in terms of Regulation 30 read with Schedule ITI of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Reason for change viz. | Based on the recommendation of the Audit Committee appointment, resignation, | and the Nomination and Remuneration Committee, the removal, death of | Board of Directors of the Company at its meeting held otherwise on 08™ August 2026 has approved the appointment of Mr. C. Muniramaiah as the Chief Financial Officer (Key Managerial Personnel) of the Company. 2 Date of | Mr. C. Muniramaiah has been appointed as the Chief appo_intmenf/eess&fie&(as Financial Officer (Key Managerial Personnel) of the appllc_able) and Term of Company with effect from 10™ August 2026. Appointment 3 Brief Profile (in case of |M r. C. Muniramaiah is a Chartered Accountant and appointment) Company Secretary with over 17 years of extensive experience across corporate banking, manufacturing, retail, technology, and listed companies. Throughout his career, he has held several senior finance leadership positions in large and high-growth organizations, including publicly listed entities. He brings deep expertise in financial strategy and planning, treasury and capital management, fundraising, investor relations, corporate governance, risk management, and finance transformation. Known for his strategic leadership and strong financial acumen, he has played a pivotal role in driving business growth, strengthening financial performance, optimizing capital structures, and supporting organizations through various stages of expansion and transformation. 4 Disclosure of | Not Applicable relationships between directors (in case of appointment of a director) Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN: L72200KA1995PLC025617 @ +9180 26970400/27 M corporate@wepsol.in @ wepsol.com