Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (\Listing Regulation \), We are pleased to inform you that meeting of the Board of Directors of the Web Element Solutions Limited schedule to be held , on 21st February 2024 at 3:30 P.M. at its Registered office at 2nd Floor, Satwant Villa 2, Aarey Road Behind Delux Xerox Center, Goregaon West, Mumbai, Maharashtra- 400104 at to inter-alia transacts the follow in matters:\r\n\r\n\r\n1. Appointment of Internal Auditor of the Company for the Financial Year 2023-2024 to conduct the Internal Audit of the Company.\r\n\r\n2. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-2024.\r\n\r\n3. Any other matters with the permission of chairman.\r\n