Notice of 19th AGM to be held on 25th September 2026

we Win WWL/CS/2026-27/059 Date: 29 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, e Bandra- Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai-400051 BSE Scrip Code: 543535 NSE Symbol: WEWIN Sub: - Notice of 19 Annual General Meeting. x Dear Sir/Madam, i 9 ” Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we are enclosing - herewith Notice of the 19 Annual General Meeting (AGM) of the company to be held on Friday, the 25 Day of September, 2026 at the Registered Office of the Company situated at Plot No. C-6, IT Park, Badwai, Bhopal, M.P.-462038 at 11:00 A.M. The aforesaid Notice of the 19 AGM are available on the website of the Company at www.wewinlimited.com. Kindly take the same on your records. Thanking you, Yours faithfully, For We Win Limited Ashish Soni Company Secretary & Compliance Officer Encl: As above 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 LIMITED CIN: L74999MP2007PLC019623 Regd. Off.: Plot No. C-6, IT Park, Badwai, Bhopal (MP) - 462038 Tel No.: +91 6232330333; Email: contact@wewinlimited.com; Website: www. wewinlimited.com NOTICE OF 197 ANNUAL GENERAL MEETING Notice is hereby given that the 19 Annual General Meeting of the members of We Win Limited will be held on Friday, the 25 Day of September, 2026 at the Registered Office of the Company situated at Plot No. C-6, IT Park, Badwai, Bhopal, M.P.-462038 at 11:00 A.M. to transact the following business: ORDINARY BUSINESS: Item No. 01: Adoption of Audited Standalone and Consolidated Financial Statements and the Reports of the Board of Directors and Auditor’s thereon; A) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. B) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Item No. 02: To appoint a director in place of Mrs. Sonika Gupta (DIN: 01527904) who retires by rotation and being eligible, offers herself for re-appointment; To consider and if thought fit, to pass with or without modification(s), the following Resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof and other applicable provisions, if any of the Companies Act, 2013, Mrs. Sonika Gupta (DIN: 01527904) who is liable to retire by rotation and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Item No. 03: Appointment of Statutory Auditors and fixing of their Remuneration; To appoint M/s Sandeep Mukherjee & Associates, Chartered Accountants (FRN: 009942-C), as the Statutory Auditors of the Company in place of retiring auditors M/s Sethia Manoj & Co., Chartered Accountants (FRN: 021080-C), for a term of 5 (five) consecutive years, to hold office from the conclusion of this Annual General Meeting till the conclusion of the 24 Annual General Meeting of the Company and to fix their remuneration and in this respect to pass following Ordinary Resolution with or without modifications: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof, for the time being in force), M/s Sandeep Mukherjee & Associates, Chartered Accountants (FRN: 009942-C), from whom written consent and certificate pursuant to Section 139 of the Companies Act, 2013, has already been received, be and are hereby appointed as the Statutory Auditors of the Company, in place of retiring auditors M/s Sethia Manoj & Co., Chartered Accountants (FRN: 021080-C), for a term of 5 (five) consecutive years, to hold office from the conclusion of this Annual General Meeting till the conclusion of 24*Annual General Meeting of the Company, on a remuneration of #1,70,000/- (Rupees One Lakh Seventy Thousand only) per year, or such other amount as may be mutually agreed between the Board of Directors and the Statutory Auditors, in addition to applicable taxes and reimbursement of actual out-of-pocket, travelling and other expenses incurred for performing the statutory audit of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds, matters and things on behalf of the Company as may be considered necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: Item No. 04: To take note of the disclosures relating to the We Win Limited Employee Stock Option Scheme, 2025; To consider and if thought fit, to pass with or without modification(s), the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended from time to time (‘SBEB Regulations’), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules, regulations and circulars, and pursuant to the undertaking furnished by the Company to the Stock Exchanges while seeking in-principle approval for listing of the equity shares arising out of the exercise of options granted under the We Win Limited Employee Stock Option Scheme, 2025 (‘Scheme’ or ‘ESOP 2025’), the Members of the Company do hereby take note of the disclosures relating to the Scheme, as required to be placed before the Members pursuant to the in-principle approval granted by the Stock Exchanges, and as set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT the Members do hereby take note that the Company has received in-principle approvals from National Stock Exchange of India Limited and BSE Limited for the listing of the equity shares arising out of the exercise of stock options granted under the Scheme. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, expedient or desirable for giving effect to the above resolution and for complying with all applicable statutory and regulatory requirements.” By the order of the Board Sd/- Ashish Soni Company Secretary & Compliance Officer Place: Bhopal Dated: 29/08/2026 Notes: 1. A Statement pursuant to Section 102(1) of the Companies Act, 2013 relating to the Special Business to be transacted at the Meeting is annexed hereto and forms part of the Notice. The Board has appointed Mr. S.M. Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as the scrutinizer (“Scrutinizer”) for conducting the e-voting process in a fair and transparent manner. Brief details of the directors, who are being appointed/re-appointed, are annexed hereto as per requirements of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015/ Secretarial Standards. Directors have not recommended any Dividend on equity shares of the company for the financial year ended 31%* March 2026. As on 31st March 2026, there were no amount required to be transferred by the company to the Investor Education and Protection Fund (“"IEPF”). A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and to vote instead of himself/herself and t [Showing first 8,000 characters — download PDF for full document]