We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve The meeting of board of directors of We Win Limited will be held on Saturday, 15th June, 2024 at the registered office of the company, inter alia, to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Adarsh Kumar (DIN: 07071473) as Managing Director & CEO of the company. 2. Change in the Category of Mrs. Sonika Gupta (DIN: 01527904) due to resignation from the post of Vice- Chairman in order to continue as Executive Director with the position as Chairman of the Company. 3. Change in the category of Mr. Abhishek Gupta (DIN: 01260263) due to resignation from the post of Chairman in order to continue as Executive Director with the position as Managing Director of the Company. 4. To consider and appoint Mr. Abhishek Gupta (DIN: 01260263) as Managing Director (Additional Director) of the company for a tenure of 5 (Five) years. 5. Any other matter with the permission of Chairperson and majority of directors.