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(As on May 16, 2025, 19:02)

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We Win - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 2025 Pursuant To Regulation 30 Of The Securitie

The meeting of the Board of Directors (the \Board\) of We Win Limited (\WE WIN\/\Company\) was held today, on 16th May, 2025 and inter-alia considered and approved the following:\r\n1. Considered and approved the Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2025.\r\n2. Considered and approved the Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2025.

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