WPIL Ltd — Regulatory Filings 2023

Feb 6, 2023

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6th February, 2023

The Secretary, BSR Limited, Phirozc Jccjccbhoy Tower, 25th Floor, Dalal Street, Mumbai-400001.

Scrip Code 505872

Dear Sirs,

Sub: Newspaper insertions of Notice Of Board Meeting

Enclosed please find two newspaper insertions containing the advertisement published by the Company on 4th instant in "THE FINANCIAL EXPRESS"(National English daily) and "Ekdin"(Vemacular daily) relating to the notice of the meeting of Board of Directors of the Company to be held on 9th February, 2023 inter alia to consider, approve and take on record Unaudited Financial Results of the company subject to the Limited Review carried out by the Statutory Auditors for the quarter ended 31st December, 2022.

Thanking You.

Yours faithfully For WPIL LIMITED

• \J · �

(U.CHAKRA VARTY) General Manager(Financc) And Company Secretary

Enclo. As Above

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WORKS : PANIHATI : 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL. : (033) 2583 3459 GANIPUR: B_lREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA-700141, PH.: 8100391197, (033) 24880976 GHAZIABAD : . A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL.: (0120) 3016 784 / 703 / 711. FAX: (0120) 3015 740

WWW.FlNANCIAlfXPRESS COM

SATURDAY, FEBRUARY 4, 2023

FINANCIAL EXPRESS

WPIL Limited

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CERTIFIED TRUE COPY

WPIL Limited (;, _ U. Chakravarty General Manager (Finance) & Company Secretary

EKDIN. KOLKATA. 4 FEBRUARY 201J. PAGE 5

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WPIL Limited

tJ,..__ _ U. Chakravarty General Manager (Finance) & Company Secretary