WPIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September,2026

((;%) WPIL Limited CIN No. L36900WB1952PL.C020274 Godre] Genesis Building, 1404, 14" Floor, Salt Lake Sector-V, Kolkata - 700 091, West Bengal, India Tel : +91 33 4052 6000 hitps://www.wpil.co.in 27t October, 2026 Scrip Code: 505872 Department Of Listing Compliance, BSE Limited Phiroze Jeejeebhoy Tower 25t 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 31% October, 2026, 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 half year ended 30" September, 2026. This is for your information and record please. Thanking You Yours faithfully For WPIL Limited, (U.CHAKRAVARTY) General Manager (Finance) And Company Secretary Compliance officer WORKS : PANIHATI : 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL. : (033) 2583 3469 m@ GANIPUR : BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA- 700 141, PH. : 8100391197, (033) 24880976 (S, GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL. : (0120) 3015 784 / 703 / 711, FAX : (0120) 3015 740