Web Element Solutions Ltd

Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 12th November 2025 at 7:00 P.M. at its Registered office at 02nd Floor Satwant Villa Aarey Road Nr Goregaon Railway Subway Goregaon (W) Mumbai-400104 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 Un-Audited Financial Result for the Half Year ended 30th September 2025.2.To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September 2025.3.Consider and discuss any other items as may be decided by the Board of Directors of the Company.