Web Element Solutions Ltd - Board Meeting Outcome for Board Meeting Held On 5Th September,2024

1. considered and approved the following items related to 16th Annual General Meeting and related matters: a. The Director''s Report b. The Secretarial Audit Report c. Fixed the Book Closure from 24th September,2024 to 30th September,2024 (both days inclusive) and cut-off Date for E-voting for 16th Annual General Meeting is 23rd September,2024. d. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" e. The Notice for convening the Sixteenth Annual General Meeting (AGM) of the shareholders of the Company on Monday, 30th September,2024. f. Authorized Mrs. Shrena Shah, to held the AGM in proper course . 2. M/S SDG & Co. (FRN: 137864W) Chartered Accountant, and Peer Review Certificate No.: 014692 valid till 30-11-2025 is re-appointed as the Statutory Auditors for 5 years subject to approval by members.