WPIL Ltd — Regulatory Filings 2022

Oct 12, 2022

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12th October, 2022

Department of Corporate Services- Listing BSE Limited, Phiroze Jeejeebhoy Tower, Scrip Code :- 505872 25th Floor, Dalal Street, Mumbai-400001.

Dear Sir,

We enclose two letters both dated 12.10.2022 received from our Registrar and Share Transfer Agent communicating information as to the loss of Share Certificates and issue of duplicate certificates respectively in the dematerialized form by the way of issue of letter of confirmation in the format prescribed by SEBI. . 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

,l). - --

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

Enclo. As ahove

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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) 24 0976 GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD; GHAZIABAD - 201 003, UTTAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

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MCS Share Transfer Agent Lm ted

383, Lake Gardens, t" Floor, Kolkata -700043

Phone: 033-40724051/53,Email: mc ta@rcdiffinail.com. CINNO.U67\0WB2011PLC165872

To

12.10.2022

The Secretary WPIL Limited Trinity Plaza 3n1 Floor 84/1A, Topsia Road (South), Kolkata - 700046

Dear Sir,

Re INTIMATION REGARDING LOSS OF SHARE CERTIFICATES

As per SEBl's Notification No. SEBI/LAD - NRO/GN/2015-16/013 dated 02.09.2015 vide Sub-clause 3 of Clause 39 on the above captioned subject, we would like to inform you that the following share certificates have been lost from the custody of the share holder(s) as detailed below:

SI.	� Name of the Share-holder	Share	Distinctive. Nos.	Distinctive. Nos.	No. of	Folio
No		Cerifcate	From	To	Shares	No.
		Nos.
1	ISWA LADHAD	900001763	900112257	900112356	100	00166
						80
2	NILA MUKUL SHAH	18766	3001152	3001168	17	00071
	MUKUL VJNUBHAI SHAH	900000711	900037506	900037555	50	11

This is for your Information and doing the needful.

Thanking you,

Yours faithfully, For M Share Transfer Agent Limited

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Authori ed signatoi;Y

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MCS Share Transfer Agent Limited 383, Lake Gardens, 151 Floor, Kolkata -7�0045 Phone : 033-40724051/53, Email : mc tam'[Cdiffllll l.com, CJNNO.U67120WB20J 1PLC165872 \

MC SST A/WPIUDUPLICATE

12.10.2022

To The Secretary WPIL Limited Trinity Plaza 3rd Floor 84/1A, Topsia Road (South), Kolkata - 700046

Dear Sir,

Re : INTIMATION REGARDING ISSUE GF DUPLICATE SHARE CERTIFICATES

As per SEBl's Notification No. ·SEBlfLAD - NRO/GN/2°'15 -16/013 dated 02.09.2015 vlde sub- clause 3 of Clause 39 on the above captioned subject, wo would lik,e to info(m you that the following duplicate share certificates have been issued in dematerialised form by the way of issuing letter of confirmation in the format prescribed by SEBI to the security holder In lieu of lost! misplaced.share certificate as per particulars furnished below

	Name ofthe Share-holder	Share	Distinctive.Nos.	Distinctive.Nos.	No.	of	FolioNo
SI.		Cerfcate Nos.	From	To	Shares
No.
1	RSIKKALIAS THAKKR	29079	3038163	3038179	17		0013430
|	29080	900081607	900081656	50
2	MAHENDRAMBA PARIKH	29081	900094698	900094797	100·		001464
	PRATIBHAMAHENDRA PARIKH
3	SEVANTILLTAKKR	29082	3884734	3884758	25		0017614
		29083	3884759	3884768	10
4	PARESHKUMARBABU LLMODI	29084	3883511	3883560	50		0017592
		29085	3883561	3883585	25
		29086	3883586	3883587	2

Thanking you,

You faithfully, For S Share Transfer Agent Limited

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