APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER - ANKITA KARNANI W.E.F. 09.09.2025
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WEP Solutions Ltd has appointed Ms. Ankita Karnani as the new Company Secretary and Compliance Officer effective from 09 September 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at its meeting held on 08 September 2025. Ms. Karnani is a qualified Company Secretary (ACS Membership No. 33634) with over 8 years of experience working as Company Secretary and Compliance Officer in listed entities. She is not related to any Director on the board and holds a bachelor's degree in commerce from Calcutta University.
This is a routine key managerial personnel (KMP) appointment required under the Companies Act, 2013 and SEBI Listing Regulations. There is no material impact expected on shareholders or the stock price from this internal governance change.