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.