Scrutinizer''s Report-72nd AGM

Godrej Genesis Building, 1404, 14" Floor, Salt Lake Seclor-V, Kolkata - 700 091, West Bengal, India Tel : +91 33 4052 6000 hitps:/www.wpil.co.in August 07, 2026 Department Of Corporate Services, Listing Serip Code: 505872 BSE Limited Phiroze Jeejeebhoy Tower Dalal Street MUMBALI- 400001 Dear Sir Re: Scrutinizer’s Report on_Voting Results of business transacted at 72" Annual General Meeting of the Company held on 7" August, 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with [Rule20(4)(xvi) of the Companies (Management and Administration) Rules, 2014], we enclose voting Results & Scrutinizer Report thereon in prescribed format on Consolidated Results of Remote E-voting conducted prior to the date of AGM and at the AGM held on date i.e. 7" instant through Video Conferencing. We further inform you that the Voting Results as declared by the Chairman appointed in 72" Annual General Meeting of the Company held on 7™ August, 2026 to the Members of the Company based on the Scrutinizer’s Report have been filed in XBRL format. 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 M@ GANIPUR : BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA- 700 141, PH. : 8100391197, (033) 24880976 Lo GHAZIABAD : A-5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTTAR PRADESH, TEL. : (0120) 3015 784 / 703 / 711, FAX : (0120) 3015 740 P. V. Subramanian “Aspirations Orchid” B.Com., LL.B., ACS. 11th Floor, Flat 11-A, Company Secretary in Whole-time Practice 4, Naktala Road, Kolkata-700 047. Mobile: 98300 26425 Email: pvsm17@rediffmail.com Scrutinizer’s Report Mr. P. Agarwal Chairman 72nd Annual General Meeting WPIL Limited Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) for the 72nd Annual General Meeting of WPIL Limited held on Friday, August 07, 2026 at 11.00 a.m. (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”). I, P. V. Subramanian, Practicing Company Secretary, was appointed as the Scrutinizer by the Board of Directors of WPIL Limited (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (”the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process (conducted before as well as during the AGM) in respect of the below mentioned resolutions proposed at the 72nd Annual General Meeting (“AGM”) of WPIL Limited held today i.e. Friday, August 07, 2026 at 11.00 a.m. (IST) through VC/ OAVM. The Notice dated May 19, 2026, convening the AGM along with the 72nd Annual Report & Accounts for FY 2025-2026, as confirmed by the Company, was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses were registered with the Company/ Registrar and Transfer Agent/ Depositories/ Depository Participants in compliance with the MCA General Circular No. 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as ‘MCA Circulars’) and Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, unless any Member had requested a physical copy of the Annual Report. The Company had availed the e-voting facility offered by National Securities Depository Limited (“NSDL”) for conducting remote e-voting by the Shareholders of the Company prior to the Meeting as well as during the Meeting. The voting period for remote e-voting prior to the AGM commenced on Tuesday, August 04, 2026 at 09.00 a.m. (IST) and ended on Thursday, August 06, 2026 at 05.00 p.m. (IST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility during the AGM to those shareholders who were present at the AGM through VC/ OAVM and who had not cast their vote(s) earlier through remote e-voting. The shareholders of the Company holding shares as on the “cut-off” date of July 31, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of the e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked by me in the presence of two persons who acted as witnesses as prescribed under sub-rule 4(xii) of Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. I have scrutinized and reviewed the remote e-voting process prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. I now submit my consolidated Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said Resolutions. ORDINARY BUSINESS: Resolution 1: Ordinary Resolution: Adoption of:- a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. (i) Voted in favour of the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 85 77009499 99.9998 (ii) Voted against the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 7 123 0.0002 (iii) Invalid votes: Number of members whose Number of votes cast votes were declared invalid by them Nil Does not arise Resolution 2: Ordinary Resolution: Declaration of dividend of Rs.2/- per Equity Share of face value of Rs.1/- for the Financial Year ended March 31, 2026. (i) Voted in favour of the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 86 77009580 99.9999 (ii) Voted against the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 6 42 0.0001 (iii) Invalid votes: Number of members whose Number of votes cast votes were declared invalid by them Nil Does not arise Resolution 3: Ordinary Resolution: Re-appointment of Mr. K. K. Ganeriwala, (DIN: 00408722), Director retiring by rotation. (i) Voted in favour of the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 84 77008980 99.9992 (ii) Voted against the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 8 642 0.0008 (iii) Invalid votes: Number of members whose Number of votes cast votes were declared invalid by them Nil Does not arise Resolution 4: Ordinary Resolution: Re-appointment of Mr. Debraj Roy (DIN: 10492039), Director retiring by rotation. (i) Voted in favour of the resolution: Number of members voted Number of valid votes % of total number of valid cast by them votes cast 83 76983593 99.9662 (ii) Voted against the resolut [Showing first 8,000 characters — download PDF for full document]