WPIL Ltd — Board/Management Information 2022

May 20, 2022

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84/1A, TOPSIAROAD (SOUTH), KOLKATA- 700 046 TEL. : (91 33) 4055 6800, FAX : (91 33) 4055 6835 WEB : http: .wpll,co.in CIN No. L369 WB1952PLC020274

20th May, 2022

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

Dear Sir,/ Madam

We would like to inform you that the Board of Directors of the Company at its meeting held on Friday, the 20th May, 2022 has accepted a letter received from Mrs. Ritu Agarwal tendering resignation as a Director from the Board of the Company with immediate effect. 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 resignation tendered by Mrs. Ritu Agarwal from the Board of the Company.

Thanking you. Yours faithfully For WPIL LIMITED

LL ' ----' (U. CHAKRA VARTY) GENERAL M GER (FINANCE) AND COMPANY SECRETARY Compliance officer

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WORKS : PANIHATI : 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL. : (033) 2583 3459 . . GANIPUR: BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 GHAZI : A-5, SECTOR - XXII, MEERUT ROAD, GHAZI - 201 003, UTTAR PRADESH, TEL.: (0120) 3015 784 /703 / 711, FAX: (0120) 3015 740