WPIL Ltd — Regulatory Filings 2023

Feb 3, 2023

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3rd February, 2023

Scrip Code: 505872

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

Dear Sirs,

Sub: Notice OfBoardMeeting

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 9th February, 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 31st December, 2022.

This is for your information and record please

Thanking You

Yours faithfully For WPIL Limited,

u.L.-

cu.cHAKRA v ARTY)

General Manager (Finance) And Company Secretary Compliance officer

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