WPIL LTD.

WPIL Ltd has announced the closure of its trading window for equity shares. This closure is in compliance with the Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct. The trading window will be shut from Wednesday, July 1, 2026, up to and including Sunday, August 16, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive information disclosure.

WPIL Limited has received an order from Madhya Pradesh Jal Nigam alleging delays in contractual milestones. Consequently, the company is debarred from participating in future tenders, bids, and procurement processes with MP Jal Nigam for a period of three years or until the completion of ongoing contracts, whichever is earlier. WPIL states that this order will not impact its existing financial or operational activities and is considering appropriate legal remedies.

WPIL Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, in its meeting held on May 19, 2026, approved the consolidated and standalone financial results. Additionally, a dividend of ₹2 per equity share has been recommended. The Seventy Second Annual General Meeting of the Members of the Company will be held on August 07, 2026.

WPIL Ltd's South African subsidiary, PCI Africa, as part of a consortium, has been awarded the Lower Umkhomazi Bulk Water Supply Scheme Phase 2 project by UMNGENI-UTHUKELA WATER. The total project value is approximately 7.583 Billion Rand (₹4,405 Cr), with PCI's portion being approximately 2.017 Billion Rand (₹1,172 Cr). The construction duration is 36 months, excluding the defects notification period. This order is not a related party transaction.

WPIL Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board may also consider recommending a dividend for the financial year 2025-26.

WPIL Ltd has informed the stock exchange that it will publish its Audited Financial Results for the quarter and financial year ended March 31, 2026, within the stipulated regulatory timeframe. Consequently, the company will not be preparing or publishing Unaudited Financial Results for the quarter ended March 31, 2026. This communication serves as an advance intimation to the regulatory bodies regarding their financial reporting approach for the period.

WPIL Ltd, in accordance with the Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct for prevention of Insider Trading, has announced the closure of the 'Trading window' for trading in the equity shares of the company. The closure will be in effect from Wednesday, 1° April, 2026 to Monday, 1* June, 2026. This move is aimed at ensuring transparency and fairness in the trading of the company's shares.

WPIL Ltd. has approved the sale of its entire shareholding in its Australian subsidiary, Sterling Pumps Pty Limited (SPPL). The sale is expected to be completed by the end of March 31, 2026, with a consideration of AUD 2.34 Mn for 100% of the company's shareholding. Aturia International Pte. Ltd., a subsidiary and SPV of the Company, is the buyer, making it a related party transaction. Post-sale, SPPL will cease to be a direct subsidiary but will continue to be a step-down subsidiary of WPIL Ltd.

WPIL Ltd, a Kolkata-based company, has changed its registered office address from Trinity Plaza, Topsia Road (South), Kolkata-700046 to Godrej Genesis Building, Unit No. 1404, 14™ Floor, Plot, XI-9,10,13 &14, Block EP&GP, Sector V, Salt Lake City, Bidhan Nagar, Kolkata 700091, West Bengal with immediate effect. The company has moved for the sake of more space to administer operations more efficiently. The new address is within the local limits of Kolkata City.

WPIL Ltd has changed its registered office address from Trinity Plaza, Topsia Road (South), Kolkata-700046 to Godrej Genesis Building, Unit No. 1404, 14™ Floor, Plot, XI-9,10,13 &14, Block EP&GP, Sector V, Salt Lake City, Bidhan Nagar, Kolkata 700091, West Bengal with immediate effect. The decision was made due to the need for more office space to efficiently administer operations. The company has authorized General Manager (Finance) and Company Secretary or any Director to execute all necessary documents for the purpose of giving effect to this resolution along with filing of E-form INC.22 as return of Change in address of registered office with the Registrar of Companies, Kolkata West Bengal.