WPIL Ltd — Regulatory Filings 2022

Jan 7, 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:J/www.wpil.co.in CIN No. L36900WB1952PLC020274

7th January, 2022

Scrip Code. 505872

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

Dear Sir,

Subject:- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

We are enclosing a certificate dated 4th January, 2022, issued by Mis MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent, of the Company confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.

Thanking you.

Yours faithfully

For WPIL LIMITED

AJ , � (U. CHAKRA VARTY) GENERAL M GER (FINANCE) AND COMPANY SECRETARY Compliance officer

Encl.: As stated 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- 700 141, 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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MCS Share Transfer Agent Limited 383, Lake Gardens, 1st Floor, Kolkata -700045

Phone: 033-40724051/53. Email: m..:sstalffircdiffmnil.cllm, CINNO.U67120WB2011PLC165872

4th January, 2022

Wi=>IL Limited Trinity Ptaza, 3rd Floor, 84/1A, Topsia Road .(South),. Kolkata - 700046

Re: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 318t December, 2021

Dear Sir,

• In accordance with Regulation 74(5) of the SEBI (Depositories and Participants)

• \ Regulations, 2018, for the Quarter ended 31st December, 2021, we hereby certify that within 15 days of receipt of the securities received for dernaterlalization, the same were confirmed (accepted/rejected as the case may be):

• a) The securities comprised in the said Certificate(s) of Security have been listed

• on the Stock Exchange(s); and

• b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted In out records as registered owner.

Thanking you,

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