In continuation to the earlier announcement on the Outcome of the Board Meeting dated 11th August 2025, WEP Solutions has informed about additional information in respect of items with serial No.1 & 3 is as follows:- Consequent to the cessation of office by Shankar Jaganathan (DIN: 02121024), the Audit Committee has been reconstituted and Sharul Jain (DIN: 08959376) shall be the Chairman of the Audit Committee with effect from 27th August 2025. The members of the re-constituted Audit Committee is as follows; Sharul Jain - Chairman (Non-Executive Independent Director); G H Visweswara - Member (Non-Executive Independent Director); Shruti Agarwal - Member (Non-Executive Independent Director).
The above information is a part of company’s filings submitted to BSE.
