We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Meeting of board of directors will be held on Wednesday, 13th August, 2025, inter alia, to consider the following Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2025. 2. Approval of Board's Report of the Company for the F/Y ended 31st March, 2025. 3. Fixing the Date and Place of the 18th AGM of the Company for the F/Y ended 31st March, 2025. 4. Book Closure & cut-off date for the purpose of forthcoming 18th AGM. 5. To take note of Mr. Abhishek Gupta N: 01260263) Director eligible to Retire by Rotation at the 18th AGM. 6. To consider and approve the appointment of Mr. SM Ashraf, PCS, 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.