WPIL Ltd — Regulatory Filings 2022

May 16, 2022

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84/1A. TOPSIA ROAD (SOUTH). KOLl<ATA- 700 046 TEL. : (91 33) 4055 6800, FAX : (91 33) 4055 6835 WEB : http: .wpil,co.in CINNo.L36900VVB1952PLC020274

16th May, 2022

Scrip Code. 505872

Department Of Corporate Services, Listing BSE Limited Phiroze Jeejeebhoy Tower Dalal Street MUMBAI- 400001

Dear Sir,

In terms of Securities and Exchange Board of India circular bearing no. CIR/CFD/CMDI/27/2019 dated February, 08, 2019, we enclose an "Annual Secretarial Compliance Report" of the Company in prescribed format for the year ended 31st March, 2022 issued by Rinku Gupta & Associates, Company Secretaries towards compliance of SEBI Regulations and Circulars/guidelines issued thereunder to the extent applicable.

Thanking You.

Yours faithfully

For WPIL LIMITED

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(U.cHAKRA VARTY) General Manager (Finance) and Companv Secretary Compliance Officer

Encl : as above

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VVORKS : PANIHATI: 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL.: (033) 2583 3459 GANIPUR: BIREN ROY ROAD (VVEsn. GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 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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Office : Todi Mansion , Rinku Gupta &Associates 1 Lu Shun Sarani. 13[th] floor Company Secretaries Room no.1311 , Kol-73, Mob -

12[th] May, 2022 The Board of Directors WPIL Limited Trinity Plaza, 3[rd] Floor (3[rd] Floor) 84/1A, Topsia Road (South) Kolkata-700046.

Dear Sir,

In terms of Securities and Exchange Board of India (SEBI) circular bearing no. CIR/CFD/CMD1/27/2019 dated February, 08, 2019, we enclose an Annual Secretarial Compliance Report in prescribed format of WPIL Limited towards compliance of all SEBI Regulations and Circulars/guidelines issued thereunder.

FOR RINKU GUPTA & ASSOCIATES COMPANY SECRETARIES

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(RINKU GUPTA) COMPANY SECRETARY IN PRACTICE FCS-9237, CP NO. 9248

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Office : Todi Mansion , Rinku Gupta &Associates 1 Lu Shun Sarani. 13[th] floor Company Secretaries Room no.1311 , Kol-73, Mob -

Annual Secretarial Compliance Report of WPIL Limited for the year ended 31[st] March,2022.

We Rinku Gupta & Associates have examined:

• (a) all the documents and records made available to us and explanation provided by WPIL Limited ,

• (b) the filings/ submissions made by the WPIL Limited (CIN : L36900WB1952PLC020274 ) to the stock exchanges,

• (c) website of the WPIL Limited,

• (d) Inputs received by the Company from MCS Registrar and Transfer Agent Limited, Registrar and Transfer Agent of the Company, as may be considered relevant, which have been relied upon to make this certification,

We have examined compliance as applicable for the year ended 31[st] March, 2022 in respect of provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and

• (b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made there under and the Regulations, circulars, guidelines issued there under by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, as considered relevant include:-

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time.

• (b) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended from time to time.

• (c) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.

and based on the above examination, we hereby report that, during the Review Period:

• (a) WPIL Limited has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder.

• b) WPIL Limited has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from our examination of those records.

• c) Based on the Market capitalisation as on 31[st] March, 2021, the name of the Company continues to have included in the Top 1000 listed companies. All the Regulations applicable to Top 1000 listed companies as prescribed by the Securities and Exchange Board of India (SEBI) in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended time to time have been complied with by the Company during the year under review.

FOR RINKU GUPTA & ASSOCIATES COMPANY SECRETARIES

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Date: 12[th] May, 2022 Place: Kolkata

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(RINKU GUPTA) COMPANY SECRETARY IN PRACTICE FCS-9237,CP NO. 9248

UDIN: F009237D000310956

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