We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Meeting of board of directors of We Win Limited will be held on Friday, 15th May, 2026 at the registered office of the company, inter alia, to consider the following Agenda items: 1. Approval of Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 2. Approval of Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 3. To take note of Grant of Employee Stock Options by Nomination and Remuneration Committee (NRC) of the company. 4. Any other matter with the permission of Chairperson and majority of directors.