WPIL Ltd — AGM Information 2022

Jul 26, 2022

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84/1A, TOPSIA ROAD (SOUTH), KOLKATA - 700 046 TEL.: (91 33) 4055 6800, FAX: (91 33) 4055 6835 WEB : http: .wpll.co.ln CINNo.L369001/iB1952PLC020274

26th July, 2022

Scrip Code: 505872

Department Of Corporate Services- Listing Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai-400001

Dear Sirs,

Sub: Newspaper publications (prior to despatch of Notice, .Financials)

Dear Sir,

In terms of Circulars no. 20/2020 dated May, 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications dated July, 26, 2022 regarding convening of 68th A ual General Meeting through video conferencing and Book Closure in edition of following newspapers:

I. Financial Express

1. Ekdin

The same is published in print as well as electronic edition.

The Notice of A ual General Meeting shall be available at website of the company https: www.wpil.eo.in/investor-services.php. in due course.

This is for your kind information and records.

Thanking you, Yours faithfully,

For WPIL Limited

)J· '----�

(U. Chakravarty) General Manager (Finance) & Companv Secretary

Compliance Officer

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WORKS : PANIHATI: 22, FERRY FUND ROAD (PANIHATI), KOL.KATA-700114, TEL.: (033) 2583 3459 GANIPUR: BIREN ROY ROAD ('liEsn. GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

WWW.FINANCIAL£XPRESS.COM

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TUESDAY, JULY 261 2022
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WPIL Limited
CIN l.38900W81952PLC020274
Registered oltlce : Trinity Plaza, 3rd Aoor,
84/1A. Topsia Road (Soulh), Kotkata - 700 046.
NOTICE OF SITH A UAL GENERAL MEETING
AND BOOK CLOSURE
Notice • Mftlby given that ..... Sbcty Eighth A ual Gener• M..t nv As
oonwnecl to M held on W nnday. AuQUlt 24, 20:U 81 1 1 :00 A.M ttvou,gt,
Video Coolete o, Olhet Audio v1,ua1 M n in comp ance wllh the
� p,ovfl.aons ol lhe Co� Ac:1, 2013 read With Gonotal Cr
No 2/2022 05.05.2022, Gener• Crcullw No. 20/2020 di Ol5 Ol5 2020,
Osleral OrOJilr No. 02/2021 dated 13.01.2021. Oonowlll Orcu&e., No. 19'202t
dlltod 08 12 2021 � C3ein«81 Orcul,w No. 21 /2021 dated I 4. 12 2021 .
Purauan1 to Section 91 of the Companies Act 2013, lhat the Regl9tet of
Mei1C>ets rd St\81 TrllnSf Books of lhe Company remain domed from
Thursday. Augu 18. 2022 lo Wednesday, ltt A t 24, 2022 ('boU'i <l8yl
WlOUSl'lffl) .
U.tilbet'a who hokj the of ltle Company In phy1Mcal bm Of who
not reg, lt1 •mail 8ddr wch lho Company can cue "' vote
hOugtl remot •·\IOt,lnQ Of ttvough the e-\lObng ay,t m dunng the rnMbnQ
by folkJwlng the proc:edl.lf steted in Seoatim 22 & 23 of NOtiCe of Annu.J
0enet.i Mealing.
Membe,-. who have not regiist lhN' •·m•I with the Company
an get lhe same regwerad with lhe Company by foOowAng lhe procedur
in 22 of Noice of Anrl Genera, 11W1Q.
Membn can g,ve their mandate tor r dMdends dllfeclly in 1helr bank
account through the Electronc Clearing Serviee (ECS) or eny oCher means
by toDowing 1tle ptoce<uas stated in Sarialim 12 of Notice ol Annual Ganarm
M11et .
The ncciaJ ol lhe Amua, General Metulg shall be avaiatMt on lhe eomp.,y·s
webs4e haps:/twww.wpif.co.wvanvestor-servlces.php and w of BSE
Limned haps://www.baeindia.com
9y ()r(leJ of the Board
For WPIL UMITE.D
Sd/­
u Chall
Place ; � o Manegef (F'inance)
Oat : 25.07.2022 end Company Secr...-y
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WPIL Limited

lJ·' - U. Chakravarty General Manager (Finance) g Company Secretary ·

E , KOLKATA, 26 JULY 2022, PAGE 5

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WPIL Limited Li ' ------.,.U. Chakravarty General Manager (Finance) t, Company Secretary