WPIL Ltd — Regulatory Filings 2022

Apr 25, 2022

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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.in CIN No. L36900WB1952PLC020274

25th April, 2022

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 25.04.2022 received from our Registrar and Share Transfer Agent communicating us information as to the issue of Duplicate Share Certificate in dematerialized form by the way of issuing letter of confirmation in the format prescribed y 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

.J, �-(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-700114, TEL.: (033) 2583 3459 GANIPUR: BIREN ROY ROAD (WEsn. GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAO - 201 003, UTTAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

MCS Share Transfer Agent Limited 383, Lake Gardens, 1[51 ] Floor, Kolkata -700045

Phone: 033-40724051/53, Email: mc tafw.rcdiffmnil.com. CINNO.U67120WB2011PLC165872

MCSST A/WPIUDUPLICATE

25.04.2022

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

Dear Sir,

Re INTIMATION REGARDIN.G ISSUE OF DUPLICATE SHARE CERTIFICATE

As per SEBl's Notification No. SEBIILAD - 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 Infor you that the following duplicate share cerificate has been issued in dematerialised for by the way of issuing leter of cnfration in te forat prescribed by SEBI to the security holder in lieuof lost misplaced shar cerificate asper paricularfurnishedbelow �I. Name of the Share-holder Share Distinctive.Nos. No. of FolioNo No. CericateNos. From To Shares 1 JYOTSNA DINESH TANNA 29061 900021779Isooo21a2a 50 0004257 DINESHMANUBHAI TANNA

Thanking you,

Yours ithfully, Transfer Agent Limited A ut h ons fa[. ] signato For MCfare !)_..--) ry

.,