Outcome of Board Meeting held on 09th August, 2024 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

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We Win Ltd.

05 Aug 2024

51.50

3.50%

Company Update

We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Award of Work Order for Operation & Maintenance of Customer Care Call Centre (Shikayat Nivaran Kendra) at Public Health Engineering Department, Panchkula

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We Win Ltd.

01 Aug 2024

51.50

3.50%

Company Update

We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice for Board Meeting

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We Win Ltd.

31 Jul 2024

51.50

3.50%

Company Update

We Win Ltd - 543535 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Regarding Award of Work Order for Appointment of an Agency for Operating the Assam Power Distribution Company Limited (APDCL) Customer Call Centre

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We Win Ltd.

31 Jul 2024

51.50

3.50%

Board Meeting

We Win Ltd - 543535 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI …

BSE India

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. To approve and take on record the unaudited financial results (Standalone & consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2024. 2. To consider and appoint/regularize Mr. Abhishek Gupta as MD or of the company for a tenure of 5 (Five) years. 3. Approval of Board's Report of the Company for the fin year ended 31st March, 2024. 4. Fixing the Date and Place of the 17th AGM of the Company for the financial year ended 31st March, 2024. 5. Book Closure & cut-off date for the purpose of forthcoming 17th AGM. 6. To take note of Mrs. Sonika Gupta and Mr. Arnav Gupta Directors eligible to Retire by Rotation at the 17th AGM. 7. 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. 8. To appoint Link Intime India Pvt Ltd as e-Voting Agency for the proposed event of the company. 9. Any other matter with the permission of Chairperson and majority of directors.

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