WEP SOLUTIONS LTD. - Outcome of Board Meeting

WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has discussed and approved the following:<BR><BR>1. Appointment of Vinay B L, Practicing Company Secretary as Scrutinizer and Karvy Computershare Pvt Ltd as e-voting agency for conducting voting process in connection with the 20th Annual General Meeting of the Company.<BR><BR>2. Constitution of Risk Management Committee.<BR><BR>3. Adoption of the Risk Management Committee Charter and Policy.