WPIL Ltd — Regulatory Filings 2021

Sep 30, 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.wpll.co.in CIN No. L36900WB1952PLC020274

30th September, 2021

Depatment of Corporate Services BSE Limited, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai-400001.

Scrip Code :- 505872

Dear Sir,

We enclose a letter bearing no. MCSSTA/WPIL/DUPLICATE dated 29.09.2021 received from our Registrar and Share Transfer Agent communicating us information as to the issue of Duplicate Share Certificate. We forward you the above information pursuant to the requirements of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours faithfully For WPIL LIMITED

LJ , l ( (U.CHAKRA VARTY) General Manager(Finance) and Company Secretary Compliance Officer

Enclo. As above

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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- 700 141, PH.: 8100391197, (033) 24880976 GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTIAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

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MCS Share Tran sf er Agent Limited 383, Lake Gardens, 1st Floor, Kolkata -700045

Phone : 033-40724051/53, Email : mcssto@rediffmail.com, CI O. U67I20WB201 lPLC165872

MC SST A/WPIUDUPLICATE

29.09.2021

To The Secretary WPIL Limited 84/1ATrinity Plaza 3, Topsla Road (South)'11 Floor , Kolkata - 700046

Dear Sir,

Re : INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE As per SEBl's Notificatfon No. SEBI/LAD - NRO/GN12015 -16/013 dated 02.09of Clause 39 on the above captioned subject, we would like to inform you that the following .2015 vide sub- clause 3 duplicate share certificate has been issued in lieu of the lost /misplaced share certificates to the concerned share holder(s) as detailed below:

SI. Name of the Share-holder Share Distinctive. Nos. No. of No. 1 SUHASINI SURESH DATE 29049 Certificate Nos. 3015932 From To . 17 Stiares YOGESH SURESH DATE 13015948

Thanking you,

You faithfully, For S Share Transfer Agent Limited

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