Winpro Industries Ltd

The Board of Directors of the Company in their meeting held on Tuesday 2nd September 2025 at the registered office of the Company situated at Office No. 212 2nd Floor Trade Centre G- Block Opp. MTNL Bandra Kurla Complex Bandra (East) Mumbai - 400 051 inter-alia transacted the following business: 1) Consideration and Approval of Directors Report Management Discussion and Analysis Report for the financial year ended March 31 2025. 2) Re-Appointment of Director Mr. Anil Thakor (DIN: 09168337) liable to retire by rotation subject to approval at the members of the company.3) Appointment of M/s. Ajay Yadav & Associates Practicing Company Secretaries as a Peer Reviewed Secretarial Auditors for the next 5 (five) Financial Years 2025-26 to 2029-30 subject to approval at the members of the company.