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(As on Feb 14, 2025, 18:23)

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WinPro Industries - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 14Th February,

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. Friday, 14th February, 2025 have inter alia considered and approved: \r\ni. Un-audited Financial Results for the quarter and nine months ended on December 31, 2024.\r\nii. Review Report on Un-audited Financial Results for the quarter and nine months ended on December 31, 2024.\r\n\r\n\r\nPlease also find enclosed herewith copy of Un-audited Financial Results and the Review Report as approved by Board of Directors is enclosed for your records. \r\n

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