Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held , on 13th December 2022 at 4:00 P.M. at its Registered office at Registered office at 301, Corporate Arena, Off Arrey Piramal Cross Road, Goregaon (W), Mumbai-400 062, Maharashtra at to inter-alia transacts the follow in matters: 1. Appointment of Internal Auditor of the Company for the Financial Year 2022-2023 to conduct the Internal Audit of the Company. 2. Any other matters with the permission of chairman.