News Announcement

We Win: Board Meeting Intimation for Intimation Of Board Meeting

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 inter alia to consider and approve The meeting of board of directors of We Win Limited will be held on Thursday 01st June 2023 at the registered office of the company inter alia to consider the following Agenda items: 1. To consider and accept the resignation of Mr. Rajiv Singh (DIN: 02245630) as Non- Executive Director of the company. 2. To consider and appoint Mr. Arnav Gupta (DIN-09040096) as an Additional Director (Non-Executive & Non- Independent) of the Company. 3. Any other matter with the permission of Chairperson and majority of directors.

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