Board Meeting Announcement for Web Element Solutions Ltd - May 23, 2025

Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held on 23rd May 2025 at 4.30 P.M. at its Registered office at 2nd Floor Satwant Villa 2 Aarey Road Nr. Goregaon Railway Subway Goregaon (W) Mumbai-400 104 Maharashtra at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 consider and approve the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the Half Year ended and Year ended on 31st March 2025. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.