iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WEWIN WE WIN LIMITED INE082W01014 Board Meeting New 2025-08-13 Yes 2025-07-01 2025-08-15 Financial results Other business Unaudited Standalone And Consolidated Quarterly June 2025 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.