Wim Plast LimitedBSE: WIMPLAST

Board Meeting Intimation for The Third Quarter And Nine-Months Ended 31St December, 2025.

· Issued by Wim Plast Limited via BSE India

Filed with BSE ·

Wim Plast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated), under Indian Accounting Standards, for the third quarter and nine-months ended 31st December, 2025 alongwith Limited Review Report thereon for the corresponding period.

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