We Win Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Meeting of board of directors of We Win Limited will be held on Thursday, 13th August, 2026 at the registered office of the company, inter alia, to consider the following Agenda items:\r\n1. To approve and take on record the unaudited financial results (Standalone) along with Limited Review Report of the company for the quarter ended on 30th June 2026.\r\n2. Any other matter with the permission of Chairperson and majority of directors.\r\n