We Win: Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (LODR) Regulations 2015

We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Meeting of board of directors of will be held on Friday 13th February 2026 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 31st December 2025.2. Any other matter with the permission of Chairperson and majority of directors.