Proceedings of 72nd Annual General Meeting.

((wm WPIL Limited CIN No. L36900WB1952PLC020274 Godre] 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 August 07, 2026 Department Of Corporate Services-Listing Serip Code: 505872 BSE Limited . : Phiroze Jeejeebhoy Tower Dalal Street MUMBAI- 400001 Dear Sir,/ Madam RE:- Proceedings of 72" Annual General Meeting of the Members of the Company held on 7" August, 2026 through Video conferencing Pursuant to sub para 13 of para A of Part A of Schedule IIT under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement containing the proceedings of 72" Annual General Meeting of the Members of the Company held on 7" instant through video conferencing conducted from Registered Office situated at Godrej Genesis Building, Unit No. 1404, 14" Floor, Salt Lake, Sector-V, Kolkata- 700091. 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 GHAZIABAD : A-5, SECTOR - XXIl, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL. : (0120) 3015 784/ 703 / 711, FAX : (0120) 3015 740 L36900WB1952PLC020274 h t t p s : / / w w w . w p i l . c o . i n BUILDING, UNIТ-14, 14TH KOLKATA- FLOOR, SALT LAKE, SECTOR K.K.Ganeriwala X X I I , 0 0 3 , 2 0 1 A-5,