1.Appointment of Mr. Abhishek Agarwal (DIN: 03052720) as Additional Non-Exceutive Independent Director for one year w.e.f 20th January, 2025 2. Appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as Additional Non-Executive Independent Director for one year w.e.f 20th January, 2025.

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Web Element Solutions Ltd.

20 Jan 2025, 06:47PM

Corp. Note

Web Element Solutions Ltd - 780016 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board inter-alia considered and approved the following items: 1. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director of the Company for a period of One year with effect from 20th January,2025 to 19th January, 2026, subject to the approval of the members. 2. Appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as Additional Non-Executive Independent Director of the Company for a period of One year with effect from 20th January,2025 to 19th January, 2026, subject to the approval of the members. 3. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on today i.e 20th January, 2024,

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Web Element Solutions Ltd.

13 Nov 2024

Company Update

Web Element Solutions Ltd - 780016 - DISCLOSURE OF RELATED PARTY TRANSACTION

BSE India

DISCLOSURE OF RELATED PARTY TRANSACTION PURSUNATTO REGULATION 23(9) OF SEBI(LODR) REGULATION 2015 FOR THE HALF YEAR ENDED 30.09.2024

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Web Element Solutions Ltd.

13 Nov 2024

Result

Web Element Solutions Ltd - 780016 - RESULTS- FINANCIAL RESULT FOR THE HALF YEAR ENDED 30.09.2024

BSE India

We are pleased to inform that meeting of the Board of Directors of the Company held on 13/11/2024 at the registered office of the Company and the Board Approved the Unaudited Financial Results of the Company for the Half Year ended 30/09/2024 and to approved and adopt the Limited Review Report for the Half Year Ended 30/09/2024.

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Web Element Solutions Ltd.

13 Nov 2024

Board Meeting

Web Element Solutions Ltd - 780016 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited held today i.e. 13th November 2024 at its Registered office at 02nd Floor, Satwant Villa, Aarey Road, Nr Goregaon Railway Subway, Goregaon (W), Mumbai-400104. The board transacted the follow in matters: 1. Approved the Un-Audited Financial Result for the Half Year ended 30th September, 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved and adopted the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September, 2024. Please take the same on your record and acknowledge the receipt of the same.

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Web Element Solutions Ltd.

06 Nov 2024

Board Meeting

Web Element Solutions Ltd - 780016 - Board Meeting Intimation for Intimation Of Web Element Solutions …

BSE India

Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 November 2024 at 4:30 P.M. at its Registered office at 02nd Floor, Satwant Villa, Aarey Road, Nr Goregaon Railway Subway, Goregaon (W), Mumbai-400104 at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-Audited Financial Result for the Half Year ended 30th September, 2024. 2. To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September, 2024. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

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