WPIL Ltd — Regulatory Filings 2021

Oct 26, 2021

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84/1A, TOPSIA ROAD (SOUTH), KOLKATA- 700 046 TEL. : (91 33) 4055 6800, FAX : (91 33) 4055 6835 WEB : http://www.wpil.co.ln CINNo.L36900WB1952PLC020274

26th October, 2021

Scrip Code: 505872

Department Of Listing Compliance, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai -40000 I

Dear Sirs,

Sub: Notice Of Board Meeting

Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 3rd November, 2021, to inter alia, consider, approve and take on record, the Unaudited Financial Results of the Company, subject to Limited Review by the Statutory Auditors for the quarter ended 30th September, 2021. Please arrange to publish this notice in corporate announcement segment of your website.

This is for your information and record please.

Thanking You

Yours faithfully

For WPIL Limited,

L, . L-------.-.....

(U.CHAKRA VARTY) General Manager (Finance) Anti Company Secretary Compliance officer

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