WPIL Ltd — Regulatory Filings 2024

Jan 25, 2024

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25\ January, 2024

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 Saturday, the 3" February, 2024, to inter alia, consider and approve the Unaudited Financial Results of the Company, subject to Limited Review by the Statutory Auditors for the quarter and nine months ended 31+ December, 2023.

This is for your information and record please.

Thanking You

Yours faithfully For WPIL Limited,

l4. <

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

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