Winpro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2022 and any other business with the permission of the Chair. With reference to our earlier corporate announcement dated May 17, 2022, regarding the Board Meeting, which was scheduled to be held on Friday, May 27, 2022, to inter alia approve Audited financial results along with Audit Report of the Company for the quarter and year ended March 31, 2022, in consonance with the same, we hereby inform you said meeting of the Board of Directors of WinPro Industries Limited (Formally known as Jump Networks Limited) ("the Company") has been postponed and rescheduled on Monday, May 30, 2022 due to unavoidable circumstances. This is for your information and records.