We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the appointment ....

we win WWL/CS/2026-27/050 Date: 19 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: Board Meeting Intimation 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 Saturday, 29th August, 2026 at the registered office of the company, inter alia, to consider the following Agenda items: 1. To consider and approve the appointment of M/s Sandeep Mukherjee & Associates, Chartered Accountants (Firm Registration No. 009942-C), as Statutory Auditors of the Company. 2. Approval of Board’s Report of the Company for the financial year ended 31s March, 2026. 3. Fixing the Date and Place of the 19 Annual General Meeting of the Company for the financial year ended 31s March, 2026. 4. Book Closure & cut-off date for the purpose of forthcoming 19 Annual General Meeting. 5. To take note of Mrs. Sonika Gupta (DIN: 01527904) Director eligible to Retire by Rotation at the 19» Annual General Meeting. 6. To consider and approve the appointment of Mr. SM Ashraf, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Private Limited as e-Voting Agency for the proposed event of the company. 8. Any other matter with the permission of Chairperson and majority of directors. 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