WPIL Ltd

AGM

The Board of Directors at its meeting held on May 19,2026, recommended Dividend of Rs. 19,53,41,600 @ Rs.2/- (Rupees two) per equity share of Rs 1/- paid up. Fixation of Record date for payment of dividend and for 72nd AGM. (As per BSE Announcement dated on: 10.07.2026)

AGM

Further Pursuant to Regulation 43 and Regulation 30(6) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on May 23,2025, recommended Dividend @ Rs.2/- (Rupees two) for each equity share of Rs 1/- paid up. Pursuant provisions of Section 91 of the Companies Act, 2013 read with Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Record Date has been fixed on Friday, August 01, 2025 for the purpose of payment of Dividend to Shareholders for the financial year ended Mart 31, 2025 (As Per BSE Announcement Dated on: 11.07.2025)

AGM

Outcome of the Board Meeting- Further Pursuant to Regulation 43 and Regulation 30(6) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on May 25,2024, recommended Final Dividend of Rs. 19,53,41,600 @ Rs.20/- (Rupees twenty) on each Equity share of Rs. 10/- for the financial year 2023-24 Effect of stock split on dividend The Board of Directors in its report dated 25' May, 2024 while recommending the Final dividend of Rupees Twenty per equity share of Rs.10/- fully paid up for the year ended 31 March, 2024 has also clarified that if the face value of share is reduced, the dividend so recommended and to be declared shall also be reduced proportionately to the reduction of face value of Equity share. In other words, as a result of sub-division/split,the face value of share has been reduced by 90% from Rs. 10/-(Rupee ten priorto split ) to Rs. 1/- (Rupee one post split ). Similarly, final dividend recommended at Rs 20/- per share (prior to split) should be reduced by 90% of Rs. 20/- and to be declared at Rs. 2/- per Equity share of Rs. 1 each (Post split) (As Per BSE Announcement dated on 18.07.2024)

Face Value Change from 10 To 1

Unaudited Quarterly Results and Interim Dividend the Board of Directors at its meeting held on 3'' Nobemver,2023, declared Interim Dividend of Rs. 19,53,41,600 @ Rs.20/ (Rupees twenty) on each Equity share of Rs. 10/- for the financial year 2023-24 to be paid out of out of the profit of the current year after deduction of applicable tax at source to those Equity Shareholders whose names appear in the Register of Members at the close of business on 13' November, 2023, being the Record date fixed for the payment of Interim Dividend.

AGM

The Boards recommended Dividend@ Rs. 20/- (Twenty) Per Shares on 97,67,080 Equity shares for the year ended 31st March, 2023 subject to the approval of Shareholders at the forthcoming Annual General Meeting