Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2025 and any other business with the permission of the Chair. Furthermore, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company''s "Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders," the trading window for dealing in the Company's securities will remain closed from 1st October 2025 until 48 hours after the declaration of the aforementioned financial results. You are requested to take above information on your records.