WPIL Ltd — Regulatory Filings 2023

Dec 21, 2023

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December 21, 2023

Department of Corporate Services- Listing BSE Limited, Phiroze Jeejeebhoy Tower, Scrip Code :- 505872 25" Floor, Dalal Street, Mumbai-400001.

Dear Sir,

We enclose a letter dated 21.12.2023 received from our Registrar and Share Transfer Agent communicating us information as to the loss of Share Certificates. 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

l �-� (U.CHAKRAVARTY) General Manager(Finance) and Company Secretary Compliance Officer

Enclo. As above

,,,.,,,...,... .... """m,_, .� , ., __ GANIPUR : BIREN ROY ROAD (WEST), GANIP~R, 24 PGS (S), KOLKATA- 700 141, PH. : 8100391197, (033) 24880976 4L a » · GHAZIABAD : A-5, SECTOR - XXII, M~ERUT ROAD, GHAZI~BAD - 201 003, U T AR PRADESH, TEL.: (0120) 3015 784/703/ 711, FAX: (0120) 3015 740 e

MCS Share Transfer Agent Limited

383, Lake Gardens, 1" Floor, Kolkata -700045

Phone : 033-40724051/53, Email : mc ta@rediffiail.com, CINNO.U67120WB2011PLC165872

To

21.12.2023

The Secretary WPIL Limited Trinity Plaza 3" Floor 84/1A, Topsia Road (South), Kolkata -- 700046

Dear Sir,

Re : INTIMATION REGARDING LOSS OF SHARE CERTIFICATES

As per SEBls Notfcation No. SEBI/LD - NRO/GN2015 - 16/13 dated 02.09.2015 vide Sub-cause 3 of Clause 39 on the above cptioned subjec, we would lke to infr you that the flowing share cerifcates have been lost from the custody of the share holder(s) as detailed below: SI Name of the Share-holder Share Dstinctve. Nos. No. of Folio No Cerifcate Frm To Shares No. Nos. 1 MEGHA AGARWAL 90000174 900107370 900108369 1000 001616 1

2 ASHWINKUMAR K BOTADKR 5954 1428551 1428600 50 002103 8310 1546351 1546400 50 8 3 YEZD MINOO MOGAL 2025 3029605 3029621 17 001263 MRMINOO NADRSHW MOGAL 900001280 900074070 900074119 50 9 MRS FRENY MINOO MOGL

Yours faithfully, Authoris For �e Transfer Agent Limited signatory