Outcome of Board Meeting

we WIN WWL/CS/2026-27/041 Date: 13 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: Outcome of Board Meeting held on 13 August, 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 13 August, 2026 and inter- alia considered and approved the following: 1. Considered and approved the unaudited financial results (Standalone) along with Limited Review Report of the company for the quarter ended on 30" June 2026. The meeting commenced at 03:30 PM and concluded at 04:45 PM. 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 we win WWL/CS/2026-27/042 Date: 13" 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 Sub: - Submission of Un-Audited Financial Results (Standalone) of the Company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30th June 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results (Standalone) of the company along with the Limited Review Report from Statutory Auditors for the quarter ended on 30% June 2026, which were approved by the Audit Committee and Board of Directors at their meeting held on Thursday 13 August 2026. Kindly take the same on your records and acknowledge the receipt of the same. Thanking you, For We Win Limited 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. Chartered Accountants Ox 215, First Floor, Zone-1, M.P. Nagar, BHOPAL Ph.: 0755-4222919, Mob.: 9826019919 E-mail : sethiamanojandcompany@gmail.com Ref, .........c0cecsseeeseeeeeee Date: .........cceeeeeeeceseseeeeee Independent Auditor’s Review Report on unaudited financial Results of We Win Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of We Win Limited 1. We have reviewed the accompanying Statement of unaudited financial results of We Win Limited » (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’) 2. This Statement which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind-AS 34°) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement: A review of interim financial information consists of making inquiries, primarily of Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with ’ Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind-AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. i j Sethia Proprietor , M. No: 076091 Place: Bhopal Date: 13/08/2026 Peer Review No: 026588 UDIN: 26076091 RTJZKC8511 We Win Limited CIN: L74999MP2007PLC019623 Registered Office: Plot No. C-6, IT Park, Badwai, Bhopal - 462038 Madhya Pradesh, India STATEMENT OF UNAUDITED RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In INR Lakhs) Sr. No. |Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) lL. INCOME Revenue from operations 2,355.01 3,077.27 2,033.98 9,365.27 Other Income 17.57 50.98 14.13 88.77 Total Income 2,372.58 3,128.25 2,048.11 9,454.04 Il. EXPENSES Employee benefit expense 2,018.41 1,867.35 1,663.44 7,060.38 Finance Costs 28.68 29.00 34.98 46.54 Depreciation and amortization expense 59.66 73.03 56.15 261.14 Other expenses 220.29 1,065.19 212.09 1,722.78 Total Expenses 2,327.04 3,034.56 1,966.66 9,090.84 Hl. Profit/(loss) before exceptional items or tax (I-II) 45.54 93.70 81.45 363.20 IV. Exceptional Items - - - V. Profit/(loss) before tax (III-IV) 45.54 93.70 81.45 363.20 Vi. Tax Expense (1) Current Tax - - 21.91 -84.95 (2) Deferred Tax -0.68 -0.94 0.18 -2.03 Total Tax Expense -0.68 -0.94 22.09 -86.97 Vil. Profit/(loss) for the period (V+VI) 46.22 94.64 59.36 450.18 Vill. |Other comprehensive income (a) Items that will not be reclassified to profit or loss (i) Remeasurement gain/(loss) on post-employment 5.38 -99.80 7.51 131.11 defined benefit plans (ii) Income tax relating to items in (i) -29.72 33.00 1.89 33.00 IX. Total Comprehensive Income for the period 70.57 -38.16 49.96 286.07 X. Earnings per equity share: (1) Basic 0.69 -0.38 0.49 2.82 (2) Diluted 0.69 -0.38 0.49 2.82 For and on behalf of the Board of Directors of We Win Limited For & on Behalf of WE WwW ME (Abhis t Mana g Director Place : Bhopal (Abhishek Gupta) Dated : 13/08/2026 Managing Director DIN: 01260263 We Win Limited CIN: L74999MP2007PLC019623 Registered Office: Plot No. C-6, IT Park, Badwai, Bhopal - 462038 Madhya Pradesh, India SEGMENT REPORTING For th e quarter ended on For the year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Segment revenue (income) Call Center Services 2,173.97 2,129.81 2,032.85 8,417.82 Software Services [Showing first 8,000 characters — download PDF for full document]