Welspun Investments & Commercials Ltd Share Price

AGM Date: 29 Sep 2021

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the Notice of 13th Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 02:00 p.m.; and B) Annual Report for the Financial Year 2020-2021, which is being sent to the shareholders Please take the same on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 to Thursday, September 23, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. Kindly take note of the above. (As Per BSE Announcement Dated 03.09.2021) In compliance with the Regulation 30(6) Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the brief proceedings of the 13th Annual General Meeting (AGM) of the Company held today i.e. Wednesday September 29 2021 at 02:00 p.m. through video conferencing. (As Per BSE Announcement Dated on 9/29/2021 6:55:02 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04 2015 and other relevant provisions if any of the Regulations we are enclosing herewith the details of the Voting (including E-voting) Results declared on September 30 2021 alongwith the Scrutinizers Report dated September 30 2021 on evoting at the Annual General Meeting in respect of the resolutions stated in the Notice dated April 20 2021. (As Per BSE Announcement Dated on 9/30/2021 6:11:48 AM)

AGM Date: 26 Sep 2022

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the following: A) Notice of 14th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 11:00 a.m. IST at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370 110 at 11:00 a.m. B) Annual Report for the Financial Year 2021-2022, which is sent to the shareholders. Please take the same on record. In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 14th Annual General Meeting of the Company held on Monday, September 26, 2022 at 11:00 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2022 together with Auditors' Report and Directors' Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. The meeting concluded at 11.20 a.m. In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 14th Annual General Meeting of the Company held on Monday, September 26, 2022 at 11:00 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2022 together with Auditors' Report and Directors' Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. The meeting concluded at 11.20 a.m. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on September 27, 2022 alongwith the Scrutinizer's Report dated September 26, 2022 on e-voting at the Annual General Meeting in respect of the resolutions stated in the Notice dated May 20, 2022. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

In accordance with Regulation 30 of SEBI LODR Regulations 2015, please find attached herewith a copy of the newspaper publication with respect to Notice convening Annual General Meeting in Financial Express, Kutchmitra and Kutchuday. Please find attached herewith proceedings of AGM held on September 30, 2023. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on September 30, 2023 along with the Scrutinizer''s Report dated October 03, 2023 on e-voting at the Annual General Meeting in respect of the resolutions stated in the Notice dated May 10, 2023. (As per BSE Announcement Dated on 03/102023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Please find attached herewith proceedings of Annual General Meeting held today i.e. September 27, 2024. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find attached herewith brief proceedings of Annual General Meeting held on September 30, 2025. (As Per Bse Announcement dated on 30/09/2025)