We Win Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th February, 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Meeting of the Board of Directors (the "Board") of We Win Limited ("WE WIN"/ "Company") was held today, on 26th February, 2024 and inter-alia considered and approved the following: 1. Terminated Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2022 and considered and approved the Employee Stock Option Scheme i.e. 'We Win Limited ESOP 2024'. 2. Considered and approved the Postal Ballot Notice. 3. Considered and approved the appointment of Mr. SM Ashraf, Proprietor of M/s. ASA & Associates, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting in a fair and transparent manner. 4. Appointed Link Intime India Private Limited as e-Voting Agency for the proposed event of the company.