WPIL Ltd — Regulatory Filings 2023

Oct 27, 2023

. we WP IL. Limited REGD..OFF. : "TRINITY PLAZA" ( (q ri,

REGD..OFF. : "TRINITY PLAZA" 84/1A, TOPSIA ROAD (SOUTH), KOLKATA - 700 046 TEL. : (91 33) 4055 6800, FAX: (91 33) 4055 6835 WEB : http://www.wpil.co.in CINNo. L36900WB1952PLC020274

27\ October, 2023

Scrip Code: 505872

Department Of Listing Compliance, BSE Limited Phiroze Jeejeebhoy Tower 25\ Floor, Dalal Street, Mumbai -400001

Dear Sirs,

Sub: Notice Of Board Meeting

Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Board of Directors of the Company will be held on Friday, the 3 November 2023, to inter alia, consider, approve and take on record, the Unaudited Financial Results of the Company, subject to Limited Review by the Statutory Auditors for the quarter ended 30" September, 2023 and may further to consider recommendation of interim dividend if any, for the financial year 2023-2024.

This is for your information and record please.

Thanking You

Yours faithfully For WPIL Limited,

(U.CHAKRA VARTY)

General Manager (Finance) And Company Secretary Compliance officer

==> picture [56 x 62] intentionally omitted <==

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