WEP Solutions Ltd

PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 WE HEREBY INFORM YOU THAT UPON THE RECOMMENDATION OF THE NRC COMMITTEE AND SUBJECT TO THE SHAREHOLDERS APPROVAL THE BOARD AT ITS MEETING HELD TODAY I.E. ON 31.01.2026 HAS CONSIDERED AND APPROVED THE APPOINTMENT INCLUDING REMUNERATION OF MR. VINEET AGRAWAL (DIN: 02370129) AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF WHOLE-TIME DIRECTOR AND DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY FOR A TERM OF THREE YEARS WEF 01.03.2026.