Winpro Industries Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board of Directors of the Company in their meeting held today i.e. Tuesday November 11 2025 at the registered office of the company inter alia considered and approved the following business transactions:1. Un-audited Financial Results for the quarter and half year ended on September 30 2025.2. Limited Review Report on Un-audited Financial Results for the quarter and half year ended on September 30 2025.The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:45 p.m.