WeP Solutions Limited has scheduled a Board of Directors meeting for Saturday, August 8, 2026. The meeting agenda includes two key items:

1. Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

2. Consideration and approval of the Employee Stock Option Plan 2026, which is subject to subsequent approval by the shareholders of the Company.

Additional Information

This notice is also available on the company's website at www.wepsol.com.