Outcome of Board Meeting

Godrej Genesis Building, 1404, 14" Floor, Salt Lake Sector-V, Kolkata - 700 091, West Bengal, India Tel : +91 33 4052 6000 https://www.wpil.co.in October 31, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Tower, Scrip Code :- 505872 25 Floor, Dalal Street, Mumbai-400001. Dear Sir, Pursuant to Regulation 33(3)(c)(i) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and half-year ended 30th September, 2026 which was considered and approved by the Board of Directors at its meeting held on October 31, 2026 and reviewed by Audit Committee at its meeting held on the same day prior to Board Meeting along with Limited Review Report thereon issued by the Statutory Auditors of the Company for your perusal and records. The Board Meeting Commenced at 11-30 hrs and concluded on 12-51 hus. Please arrange for taking above disclosure on record and dissemination. Thanking you Yours faithfully For WPIL LIMITED (U. CHAKRAVARTY) General Manager (Finance) and Company Secretary Compliance Officer Enclo. As stated above WORKS : PANIHATI : 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL. : (033) 2583 3459 GANIPUR : BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA- 700 141, PH. : 8100391197, (033) 24880976 v GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL. : (0120) 3015 784 / 703 / 711, FAX : (0120) 3015 740