Winpro Industries Share Price

AGM Date: 19 May 2022

AGM 19/05/2022 The Board of Directors of the Company in their meeting held on Thursday, April 21, 2022 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 at 4.00 p.m. inter-alia transacted the business as attached (As Per BSE Announcement Dated on 21.04.2022) Intimation of 28th Annual General Meeting Scheduled to be held on May 19, 2022 as attached (As Per BSE Announcement Dated on 21.04.2022) Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are enclosing herewith the Notice of the 28th Annual General Meeting of the members of the Company. (As Per BSE Announcement dated on 22.04.2022) We are pleased to inform you that the meeting of the Board of Directors was held on April 21, 2022, wherein the Board decided to convene the 28th Annual General Meeting of the Company on Thursday, May 19, 2022 at 10:00 a.m at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed as per the dates mentioned in attachement. (As Per BSE Announcement dated on 25.04.2022) Dear Sir/Madam, Please find enclosed herewith a copy of Newspaper Advertisement published on April 27, 2022 in the 'Free Press Journal' and 'Navshakti' (Mumbai Edition) with reference to Annual General Meeting, E-Voting and Book Closure Information. Kindly take the above on your records. Thanking you, (As Per BSE Announcement dated on 28.04.2022) We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the 28th Annual General Meeting (AGM) of WinPro Industries Limited (Formerly known as Jump Networks Limited) ('the Company') was held on Thursday, May 19, 2022 at 10:00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104, wherein the businesses as mentioned in the Notice dated April 21, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. (As per BSE Announcement Dated on 19/5/2022) 28th Annual General meeting of the Company was held on Thursday, May 19, 2022 at 10.00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104 In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement Dated on 20.05.2022)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/Ma'am, We are pleased to inform you that the meeting of the Board of Directors was held on 06th September, 2022, wherein the Board decided to convene the 29th Annual General Meeting of the Company on Thursday, September 29, 2022 at 09.00 A.M. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West), Mumbai-400 064. Please be informed that the Register of Transfer and Register of Members of the company shall remain closed from September 23, 2022 to September 29, 2022 (both days inclusive). Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 10.09.2022) The 29th Annual General meeting of the Company was held on Thursday, September 29, 2022 at 9.00 a.m. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West), Mumbai-400 064. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. The 29th Annual General meeting of the Company was held on Thursday, September 29, 2022 at 9.00 a.m. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West), Mumbai-400 064. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

The Board of Directors of the Company in their meeting held on Tuesday, September 5, 2023 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:

AGM Date: 30 Sep 2024

We are pleased to inform you that the meeting of the Board of Directors was held on September 05, 2024 wherein the Board of Directors decided to convene the 31st Annual General Meeting of the company on Monday 30th September 2024 at 10.30 AM at Sammelan Hall A101 Samarth Complex Jawahar Nagar Goregaon West Mumbai 400104. Pursuant to Reg 42 of SEBI(LODR) Regulation 2015 please be informed that the Register of members of the Company shall remain closed as per the attached document. Please find enclosed intimation of Record Date. (As Per BSE Announcement Dated on 12.09.2024) Proceedings of 31st Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) Attached Voting results and Scrutinizers Report. (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

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. This is to bring to your kind attention that due to a clerical typographical error, the date and time of the Annual General Meeting mentioned in the outcome filed earlier was inadvertently stated as 29th September 202S at 09:30 A.M. instead of the correct date, which is 30th September 202S at 10:00 P.M Revised outcome dated 02/09/2025 uploaded kindly refer the same (As per BSE Announcement Dated on 08/09/2025) In continuation to our intimation date 2nd September 2025 the 32nd Annual General Meeting of the Company was held on Tuesday 30th September 2025 at 10:00 AM through physical mode. In this regards please find the proceedings attached. (As Per Bse Announcement dated on 30/09/2025) We enclosed herewith voting results and Scrutinizers Report for the 32nd Annual General Meeting of the Company. Kindly take above cited information on your records. (As Per BSE Announcement Dated on:03.10.2025)