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 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 31st March, 2026. 3. Fixing the Date and Place of the 19th Annual General Meeting of the Company for the financial year ended 31st March, 2026. 4. Book Closure & cut-off date for the purpose of forthcoming 19th Annual General Meeting. 5. To take note of Mrs. Sonika Gupta (DIN: 01527904) Director eligible to Retire by Rotation at the 19th 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.