WPIL Ltd — Regulatory Filings 2023

Aug 4, 2023

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4th August, 2023

Scrip Code: 505872

Department Of Listing Compliance, BSE Limited Phlrozc Jccjccbhoy Tower 25th 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 Thursday, the toth August, 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[1] h June, 2023.

This is for your information and record please.

Thanking You

Yours faithfully For WPIL Limited,

u- L--"

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

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