The board of directors of WeP Solutions Limited at its meeting held on June 28, 2024, appointed CS Chandralika Sharma (holding ACS M.No: 62816), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act,2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 with effect from 28th June, 2024. CS Chandralika Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A62816 and holds a Masters in Commerce. She has post-qualification work experience of about 4 years and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.