Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Thursday, 13th August, 2026 which commenced at 04:00 P.M. and concluded at 04:45 P.M. has considered and approved the following items. 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2.To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each, fully paid up, into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each, fully paid-up and consequential alteration of Capital Clause of the Memorandum of Association of the Company

Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the statement of Unaudited Financial Results of the Company for quarter ended June 30, 2026 duly approved by the Board of Directors of the Company, at its meeting held on August 13, 2026. We also enclosed herewith a copy of the Limited Review Report of the Auditors of the Company as required under Regulation 33 of the Listing Regulations.

Board Meeting Outcome For Approving And Adopted Standalone un-audited Financial Results For The Quarter Ended 30.06.2026 In Company Meeting Held On Today 13.08.2026.

Unaudited Financial Results along with Limited Review Report for the Quarter ended 30.06.2026

Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

Financial Results for the quarter ended 30th June 2026.

Financial Results for Quarter ended June 30, 2026.

Unaudited Financial Results for the Quarter ended 30th June, 2026

The BOD in their meeting held today i.e., August 13, 2026 had approved Unaudited financial results for the Quarter ended June 30, 2026 along with Limited Review Report.

Meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/"Company") was held today, on 13th August, 2026 and inter-alia considered and approved the following: 1. Considered and approved the unaudited financial results (Standalone) along with Limited Review Report of the company for the quarter ended on 30th June 2026.