Welspun Specialty Solutions Ltd Share Price

AGM Date: 31 Aug 2021

Please find enclosed herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Tuesday August 31 2021 at 2.00 p.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on August 9 2021 to the members of the Company whose email were registered with the Company/ Depositories. Also enclosed is the copy of the Notice published in the The Financial Express English and Gujarati newspaper on August 10 2021 intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please note Tuesday, August 24, 2021 will be the record date with reference to determining the shareholders for the purpose of 39th Annual General Meeting of the Company. (As per BSE Announcement Dated on 9/8/2021) Please find enclosed herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Tuesday, August 31, 2021 at 2.00 p.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on August 9, 2021 to the members of the Company whose email were registered with the Company/ Depositories. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on August 10, 2021, intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2021) 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 39th Annual General Meeting (AGM) of the Company held on Tuesday August 31 2021 at 2:00 p.m. through video conferencing. (As Per BSE Announcement Dated on 9/1/2021 1:59:05 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 1 2021 along with the Scrutinizers Report dated September 1 2021 on remote e-voting and e-voting during the 39th Annual General Meeting in respect of the resolutions stated in the Notice dated July 30 2021. (As Per BSE Announcement Dated on 9/2/2021 12:01:37 PM)

AGM Date: 29 Jun 2022

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Report of the Company for the financial year ended March 31, 2022 together with the notice of the 40th Annual General Meeting of the Company scheduled on Wednesday, June 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find enclosed herewith a copy of the Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, June 29, 2022 at 11.30 a.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on June 6, 2022 to the members of the Company whose email were registered with the Company/ Depositories. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on June 8, 2022, intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 08.06.2022) 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 40th Annual General Meeting (AGM) of the Company held on Wednesday, June 29, 2022 at 11:00 a.m. through video conferencing. The meeting was concluded at 12:30 p.m. (including voting period) Please refer the attached file. 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 June 29, 2022 along with the Scrutinizer's Report dated June 29, 2022 on remote e-voting and e-voting during the 40th Annual General Meeting in respect of the resolutions stated in the Notice dated May 23, 2022. Please take note that the members of the Company, at 40th Annual General Meeting have passed an ordinary resolution for appointment of M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors from the conclusion of 40th AGM till the conclusion of 45th AGM. Proceedings of the 40th AGM is attached herewith. (As per BSE Announcement Dated on 29/06/2022) Welspun Specialty Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 20 Sep 2023

We enclose the copies of newspaper advertisement published in today''s Financial Express (English) and Financial Express (Gujarati) intimating inter-alia that the 41st Annual General Meeting of the Company will be held on Wednesday, September 20, 2023 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means. Kindly take the same on your record. Pursuant to Regulations 30, 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2022-23 along with the Notice of 41st Annual General Meeting (AGM) of the Company to be held on Wednesday, September 20, 2023 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find attached Notice of 41st Annual General Meeting of the Company to be held on Wednesday, September 20, 2023 at 12.00 noon via Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Outcome of AGM is attached. Please take the same on records. (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 25 Sep 2024

We enclose herewith the copies of newspapers publication intimating inter-alia that the 42nd Annual General Meeting of the Company will be held on Wednesday, September 25, 2024 at 12 Noon through Video Conferencing / Other Audio Visual Means. Please take the same on records. Proceedings of 42nd AGM and Scrutiniser Report is attached. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 30 Jul 2025

Notice of 43rd Annual General Meeting of the Company is attached. Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, July 30, 2025 and Scrutinizer''s Report is attached. (As per BSE Announcement Dated on 30/07/2025)