We Win Limited — Regulatory Filings 2021

Apr 6, 2021

WWL/CS/2021/064

Date: 01st April, 2021

To,

The General Manager, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E) Mumbai-400051

Symbol: WEWIN

Sub: - Continual Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on 31st March 2021.

Dear Sir/Madam,

In accordance with the provisions of Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the company is in receipt of disclosure from 'Promoters together with the persons acting in concert'.

Details of Shareholding in respect of 'Promoters together with the persons acting in concert' for the year ended 31st March 2021 are enclosed herewith in the prescribed format.

Kindly take the same on your records and acknowledge the receipt for the same.

Thanking you, Yours Truly,

For We Win Limited (Formerly Surevin BPO Services Limited)

Ashish

Company Secretary & Compliance Officer

Encl: As above

We Win Limited

(Formerly Surevin BPO Services Ltd.) (CIN: L74999MP2007PLC019623)

206-207, 2nd Floor, Corportate Zone C-21 Mall, Hoshangabad Road, Misrod, Bhopal - 462047, Madhya Pradesh, India Phone: +91 755 4278897, Email: info@we-win.co.in Date: 01st April, 2021

To. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051

Symbol: WEWIN

Sub: - Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011- Yearly Disclosure

Dear Sir/Madam,

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Abhishek Gupta, declare that I along with persons acting in concert with me, have not made any encumbrance of shares, directly or indirectly during the year ended on 31st March 2021 and therefore there is no requirement to make any disclosure under the above regulation.

Kindly take the same on your records and acknowledge the same.

Thanking you, Yours Truly,

blustere

Abhishek Gupta Promoter & Managing Director

CC: We Win Limited 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal-462047

Date: 01st April, 2021

To,

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400051

Symbol: WEWIN

Sub: - Disclosure under Regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011 for the year ended on 31st March 2021.

Dear Sir/Madam,

With reference to the provisions of Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure under SAST Regulations, 2011 for the year ended on 31st March 2021.

Kindly acknowledge the same.

Thanking you, Yours Truly,

Wurker

Abhishek Gupta Promoter & Managing Director

CC: We Win Limited 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal-462047

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	We Win Limited(Formerly Surevin BPO Services Limited)
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed3. Particulars of the shareholder(s):	National Stock Exchange of India Limited
a. Name of person(s) together with Person Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.orb. Name(s) of promoter(s), memberofthepromoter group and PAC with him.	Mr. Abhishek Gupta- PromoterMrs. Sonika Gupta- PromoterMrs. Pushpa Gupta- Promoter Group
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapitalwherever-applicable	% of totaldilutedshare/votingcapital of TC$(*)$
As on March 31 st of the year, holding of:a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle theholder to receive shares in the TC.	19,90,090	58.75%	58.75%
Total	19,90,090	58.75%	58.75%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

dusser

Abhishek Gupta Promoter

Place: Bhopal Date: 01st April 2021

Annexure-I

Particulars of Shareholding of the Promoters, members of the Promoter Group and the Persons Acting in Concert as of 31st March 2021

a) Shares

Sr. No	Name of the Shareholders	Numberof Shares	% w.r.t. total share/voting capitalwherever applicable	% of total dilutedshare/votingcapital of TC (*)
	PROMOTERS, PROMOTER GROUP AND PERSONS ACTING IN CONCERT
1.	Abhishek Gupta	848090	25.03%	25.03%
$\mathfrak{p}$	Sonika Gupta	1131900	33.41 %	33.41 %
3.	Pushpa Gupta	10100	0.29%	0.29%
	TOTAL	19,90,090	58.75 %	58.75 %

b) Voting Rights (Otherwise than by shares)	Nil
c) Warrants	Nil
d) Convertible Securities	Nil
e) Any other instrument that would entitlethe holder to receive shares in the TC.	Nil

Annexure-11

Name(s) of the Person and	Whethertheperson	PANofthePerson
ActinginConcertPerson	belongstoPromoter/	and PACs
(PAC) with the person	Promoter Group
Abhishek Gupta	Yes
Sonika Gupta	Yes
Pushpa Gupta	Yes