With reference to the above captioned subject, we would like to inform you that the Board of Directors of WinPro Industries Limited at their meeting held today i.e. Friday, February 24, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda: 1) Take note of resignation of Mr. Nirdesh Shah (DIN: 08128204) from the Post of Independent Director of the Company with effect from February 24, 2023. 2) Appointment of Mr. Rohit Navale (DIN: 07471361) as the Additional Independent Director of the Company with effect from February 24, 2023. Further, the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure A. The meeting commenced at 4:00 p.m. and concluded at 4:45 p.m.