iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WEWIN WE WIN LIMITED INE082W01014 Board Meeting New 2025-02-13 Yes 2025-01-01 2025-02-15 Financial results Other business Unaudited Standalone And Consolidated Quarterly December 2024 The meeting of board of directors of We Win Limited will be held on Thursday, 13th February, 2025 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 2024. 2. To consider, amend and adopt the ‘Policy on Materiality and Dealing with Related Party Transactions’ as per Regulation 23(1) of the SEBI (LODR) Regulations, 2015. 3. To consider, amend and adopt the ‘Policy on Determination and Disclosure of Materiality of Events’ as per Regulation 30 of the SEBI (LODR) Regulations, 2015. 4. To consider, amend and adopt the ‘Policy for Determining Material Subsidiaries’ as per Regulation 16 (1)(c) of the SEBI (LODR) Regulations, 2015. 5. To Consider and approve the Postal Ballot Notice. 6. To consider and approve 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. 7. To appoint MUFG Intime India Private Limited as e-Voting Agency for the proposed event of the company. 8. Any other matter with the permission of Chairperson and majority of directors.