Disclosure under Reg 30 of SEBI LODR Regulations 2015- Reappointment of Managing Director

The Board of Directors of WEP Solutions Ltd, at its meeting held on 17th May 2025, approved the reappointment of Mr. Ashok Tripathy as Managing Director and CEO for a term of one year, from 3rd June 2025 to 2nd June 2026. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting and was recommended by the Nomination and Remuneration Committee. Mr. Tripathy is not debarred from holding office by SEBI or any other authority. He holds an engineering degree from Birla Institute of Technology and an MBA from Xavier Institute of Management, with cross-functional experience in IT, corporate planning, human capital management, and global alliances.