WPIL Ltd — Board/Management Information 2022

Oct 31, 2022

!!fo�!'.- -r �J��.ed \'71 84/1A, TOPSIA ROAD (SOUTH), KOLKATA- 700 046 TEL. : (91 33) 4055 6800, FAX : (91 33) 4055 6835 WEB : http: .wpil.co.ln CINNo.L36900VVB1952PLC020274

3pt October, 2022

Listing Compliance, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street MUMBAI- 400001

The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata-700001

Fax No. 033-2210-4500/4492

Dear Sir,/ Madam

We would like to inform you that the Board of Directors of the Company at its meeting held on Monday, the 31st October, 2022 has appointed Mr. Ashok Pradhan as Additional Independent Director of the Company to hold office up to the date of next Annual General Meeting of the Company or last date on which the A ual General Meeting should have held whichever is earlier pursuant to the provisions of section 161 of the Companies Act, 2013, read with the provisions of Article 123 of the Articles of the Company and provisions of section 149 of the Companies Act, 2013, and also in terms of the recommendation of the Nomination and Remuneration committee. This notice is intended in line with requirements of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the change in the composition of the Board due to introduction of Mr. Ashok Pradhan as Additional Director of the Company.

Thanking you.

Yours faithfully

For WPIL LIMITED

I ,.t, ...---""" ---;--::::,. (U. CHAKRA VARTY) GENERAL M GER (FINANCE) AND COMPANY SECRETARY Compliance officer

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