We Win Limited has notified the stock exchanges of an upcoming board of directors meeting scheduled for Friday, May 15, 2026, at the company's registered office in Bhopal, Madhya Pradesh. The intimation has been filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key agenda items. The following matters are scheduled for consideration:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2018, the company has also disclosed the Trading Window Close period. The Trading Window for designated persons of We Win Limited commenced from April 1, 2026, and will remain closed until 48 hours after the financial results are made public on May 15, 2026.

Regulatory Compliance

The intimation was signed by Ashish Soni, Company Secretary and Compliance Officer of We Win Limited, and was dated May 6, 2026. The filing was made in compliance with applicable SEBI listing regulations, and the company has requested the exchanges to take the information on record.

We win Limited has issued a clarification to stock exchanges regarding recent significant movements in its share price, responding to queries from both NSE and BSE dated April 09, 2026.

Exchange Communication Details

The company's response, dated April 10, 2026, addressed specific queries from the exchanges about unusual price and volume behavior in its scrip. The communication was signed by Managing Director Abhishek Gupta (DIN: 01260263) and submitted to both major Indian stock exchanges.

Company's Official Response

We Win Limited stated that it has nothing specific to report regarding the significant movement in share price and volume behavior observed in recent trading sessions. The company emphasized that this response covers all aspects related to the unusual market activity in its securities.

The management clarified that no undisclosed developments or material information exists that could explain the recent price movements. This standard response indicates that the company attributes the price volatility to normal market forces rather than any company-specific factors.

Regulatory Compliance Commitment

We Win Limited reaffirmed its commitment to maintaining transparency and regulatory compliance. The company highlighted its consistent track record of providing timely disclosures to stock exchanges, particularly regarding:

• Price-sensitive information under Regulation 30
• Operational and performance-related communications
• All material developments affecting the company
• Compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

The company assured exchanges that it will continue providing all required information as per listing regulations in the future. This commitment demonstrates We Win Limited's focus on maintaining investor confidence through transparent communication practices.

Corporate Information

The response concludes the company's immediate obligations regarding the exchange queries, with both NSE and BSE expected to acknowledge receipt of the clarification for their records.