WEP Solutions Ltd — Board Meeting, 11-08-2025: Board Meeting

WeP Solutions' Board has approved the financial results for the quarter and half-year ended June 30, 2025. Significant leadership changes were also announced. Mr. Shankar Jaganathan's second term as Independent Director concludes on August 26, 2025, also ending his roles on the Audit and Nomination & Remuneration Committees. Ms. Chandralika Sharma has resigned as Company Secretary & Compliance Officer, effective August 30, 2025. Mr. Sharul Jain will take over as Chairman of the Audit Committee from August 27, 2025. These changes impact the company's governance structure.