WPIL Ltd — Regulatory Filings 2022

Apr 12, 2022

o�!h.�,t�JJed � !!� 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

12[1h ] April, 2022

Department of Corporate Services, Listing Bombay Stock Exchanges Limited, Phiroze Jeejeehoy Tower, 25th Floor, Dalal Street, Mumbai- 400001.

Dear Sir,

Sub:- Compliance Certificate under Regulation40(9) of the SEBI (Listing Obligations and Disclosure Rt:yuin::menls) Regulations,2015.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendment made from time to time, we enclose a copy of the Compliance Certificate, for the year ended 31st March, 2022 received from Mr. P.V.Subramanian, Company Secretary in whole-time practice for your perusal and records.

Thanking you.

Yours faithfully

v·L---;" (U.Chakravarty) 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-700141, 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

P. 1/. SUBRAMANIAN

B.Com., LL.B., ACS. Company Secretary in Whole-time Practice

81/8, Regent Estate, Kolkata-700 092, India. Mobile: 98300 26425 Email: pvsm17@rediffmail.com

CERTIFICATE

{UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF IND/A (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2016)}

FOR THE YEAR ENDED 31[9] r MARCH, 2022.

TO WHOM IT MAY CONCERN

I have examined the relevant information I documents relating to WPIL LIMITED ("the Company") having its registered office at 'Trinity Plaza', 3n:1 Floor, 84/1A, Topsia Road (South), Kolkata-700046, made available to me by the Company's Registrars and Share Transfer Agents, MCS Share Transfer Agent Limited of 383, Lake Garden, Kolkata700045, for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period commencing from 01.04.2021 to 31.03.2022 ("relevant period"). Based on my examination, I hereby certify that:-

• (a) the Company has delivered all the certificates relating to transmission of shares and renewal/replacement of share certificates within 30 days from the respective dates of valid lodgment of those certificates during the relevant period; and

• (b) during this period there had been no case of valid lodgment of shares for transfer, subdivision, consolidation, exchange or endorsement of calls/allotment monies.

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Date: 12th April, 2022.

(P V Subramanian) Company Secretary in Whole-time Practic CP No.:2077 I ACS-4 UDIN: A0045850000061081'

Place: Kolkata.

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