We Win: Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th March 2023

Meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/"Company") was held today on 29th March 2023 and inter-alia considered and approved the following:1. Considered and approved the appointment of M/s Gupta Lakhani & Associates Chartered Accountants (FRN No: 011894C) as Internal Auditor of the Company for the Financial year 2023-2024 under section 138 of the Companies Act 2013 read with rule 13 of the Companies (Accounts) Rules 2014.2. Considered and approved the appointment of M/s S Anjum & Associates Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit under section 204(1) of the Companies Act 2013 for the financial year 2023-2024 to 2025-2026.3. Considered and approved the appointment of Mr. Tarun Katyan (DIN:10051938) as an Additional Director (Non-Executive & Non- Independent) of the Company.