WPIL Ltd — Regulatory Filings 2022

May 14, 2022

� (((. ?!o�!�. "TR�t'rlJJed � 84/1A, TOPSIAROAD (SOUTH), KOLKATA- 700 046 TEL. : (91 33) 4055 6800, FAX : (91 33) 4055 6835 · WEB : http: .wpil.co.ln CINNo.L36900WB1952PLC020274

14th May, 2022

Listing Compliance, BSE Limited, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mum bai-4u3001.

Scrip Code 505872

Dear Sirs,

Sub: Newspaper clips of Notice Of Board Meeting

Enclosed please find two newspaper insertions containing the advertisement published by the Company on 13th instant in "THE FINANCIAL EXPRESS" (National English daily) and "Ekdin" (Vernacular daily) relating to the notice of the meeting of Board of Directors of the Company to be held on 20th May, 2022 inter alia to consider, approve and take on record Audited Financial Results of the company for the quarter and year ended 31st March,2022.

Thanking You.

Yours faithfully For WPIL LIMITED

u- \ .........

(U.CHAKRA VARTY) General Manager (Finance) And Company Secretary

Enclo. As Above

WORKS : PANIHATI: 22, FERRY FUND ROAD (PANIHATI), KOLKATA-700114, 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, UTTAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

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WWW.FINANCIALEXPRESS.COM

FRIDAY, MAY 1.3, 2022

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CIN 1952Pt..C020274 R Office: Trinity Plaza. 3rd Flc>Of 84/1A, Topsa Road, (South) Kolkata· 700046 O T I C E

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Notice is hereby given that p t to Regu 29(2) read wrth Regulation 47(1 )(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulatt0ns. 2015. a Meeting of the Board of Directors of the Company will be held on Friday, the 20th May. 2022 to inter aha. consider, approve and take on record. the Audited Financial Results tor the quarter and year ended 31st March, 2022.

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12th May. 2022
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Vl!F'IL l.imit�d

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WPIL Limited

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IJ. Chc :ra'.'3fi\' Gn11�r2I Manaqer (Finance) & Company Secret:;;ry