We are pleased to inform you that Meeting of the Board of Directors of Web Element Solutions Limited held on today Wednesday, on 21st February, 2024 at 3:30 P.M, and concluded at 04:00 P.M. at its Registered office 2nd Floor, Satwant Villa 2, Aarey Road Behind Delux Xerox Center, Goregaon West, Mumbai, Maharashtra- 400 104. The Board transacted following items:\r\n\r\n1. Approved the Appointment of R J P S & Associates (FRN: 131750W) as Internal Auditor of the Company for the Financial Year 2023-2024 to conduct the Internal Audit of the Company, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. Appointment of CS Hansa Gaggar, Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2023-2024.\r\n