WeP Solutions Independent Director Term Completion Cessation

WeP Solutions Limited has submitted a regulatory disclosure to BSE Limited regarding the cessation of an Independent Director's term.

Effective Date

The cessation is effective from the close of business hours on 19th September 2026.

Reason for Cessation

The cessation occurs due to completion of tenure as an Independent Director. This is a routine cessation following the completion of the director's term, not due to resignation, removal, or death.

Additional Details Provided

Annexure A provides the required details in tabular format:

• Reason for change: Cessation due to completion of tenure as an Independent Director
• Date of cessation: 19th September 2026
• Brief Profile: Not Applicable (as this is cessation, not appointment)
• Disclosure of relationships between directors: Not Applicable (as this is cessation, not appointment)

Financial Impact

No financial impact is quantified in the disclosure. This is a governance change related to board composition.