Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,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 29th April, 2023 at 11.30 A.M. at its Registered office at 301, Corporate Arena, Off Arrey Piramal Cross Road, Goregaon (W), Mumbai-400 062, Maharashtra 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 Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2023. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March, 2023. 3. Any other matters with the permission of chairman.