WeP Solutions has announced the resignation of its Managing Director and Chief Executive Officer, Mr. Ashok Tripathy, effective March 31, 2026. The company informed BSE Limited about this significant leadership change through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting and Resignation Details

The Board of Directors of WeP Solutions took note of Mr. Ashok Tripathy's resignation during their meeting held on January 12, 2026, in Bangalore. The resignation encompasses multiple roles within the organization, as detailed below:

Resignation Letter and Acceptance

In his formal resignation letter dated January 12, 2026, Mr. Ashok Tripathy (DIN: 09564236) stated that the decision was solely personal and requested relief by the closing hours of March 31, 2026. He assured the company of a structured transition during this period and expressed gratitude to his colleagues, coworkers, the board, and the chairman for their support and guidance during his tenure.

The resignation was formally accepted on behalf of the Board of Directors by Mr. G. H. Visweswara, Independent Director, on January 12, 2026.

Succession Planning

WeP Solutions has initiated the process of identifying a suitable candidate for the position of Executive Director/CEO. The company has committed to informing the stock exchange about the new appointment in due course, ensuring compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Regulations, providing comprehensive details as mandated by Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The information has also been made available on the company's website at www.wepsol.com .

Transition Period

Mr. Tripathy will continue in his current roles until March 31, 2026, providing the company with approximately two and a half months to ensure a smooth leadership transition. This timeline allows for proper handover of responsibilities and the completion of the succession planning process.

WeP Solutions Limited has announced a significant leadership change with the resignation of its Managing Director and Chief Executive Officer, Mr. Ashok Tripathy. The company informed the BSE on January 12, 2026, about this executive transition that will take effect on March 31, 2026.

Leadership Transition Details

The Board of Directors of WeP Solutions Limited convened on January 12, 2026, in Bangalore to address Mr. Ashok Tripathy's resignation from multiple key positions within the organization. His departure encompasses his roles as Director, Managing Director, and Chief Executive Officer of the company.

Committee Responsibilities Impact

Along with his executive roles, Mr. Ashok Tripathy's resignation will also affect his committee responsibilities. He will cease to be a Member of the Stakeholders' Relationship Committee of the company, effective from the close of business hours on March 31, 2026.

Succession Planning

WeP Solutions Limited has acknowledged the need for continuity in executive leadership and has initiated the process of identifying a suitable candidate for the office of Executive Director and CEO. The company has committed to informing the stock exchange about the new appointment once the selection process is completed.

Regulatory Compliance

The resignation announcement was made in compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required details as per Schedule III of the SEBI Listing Regulations and relevant SEBI circulars.

Mr. Ashok Tripathy expressed his gratitude to colleagues, coworkers, the board, and the chairman for their support during his tenure. He assured a structured transition during the notice period and extended his best wishes for WeP Solutions' continued success. The resignation was formally accepted by G. H. Visweswara, Independent Director, on behalf of the Board of Directors.