Prior Intimation

General Information
NSE Symbol*	WEWIN
Name of the Company*	WE WIN LIMITED
ISIN*	INE082W01014
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-08-13
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-07-01
Details of Trading Window Closure End date	2025-08-15
Short Notice
Date of Report*	2025-08-04

Agenda Details
Agenda*	1)   Financial results 2)   Other business
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone And Consolidated
Period end Type	Quarterly
Period up to (Month)	June
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	This is to inform you that the meeting of board of directors will be held on Wednesday, 13th August, 2025 at the registered office of the company, inter alia, to consider the following Agenda items: 1. To approve and take on record the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the quarter ended on 30th June 2025. 2. Approval of Board’s Report of the Company for the financial year ended 31st March, 2025. 3. Fixing the Date and Place of the 18th Annual General Meeting of the Company for the financial year ended 31st March, 2025. 4. Book Closure & cut-off date for the purpose of forthcoming 18th Annual General Meeting. 5. To take note of Mr. Abhishek Gupta (DIN: 01260263) Director eligible to Retire by Rotation at the 18th Annual General Meeting. 6. To consider and approve the appointment of Mr. SM Ashraf, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 7. To appoint MUFG Intime India Private Limited as e-Voting Agency for the proposed event of the company. 8. Any other matter with the permission of Chairperson and majority of directors.