Outcome of Board Meeting

WICL/SEC/2026-27 Date: September 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 533252 Symbol: WELINV Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — acquisition of 100% of the paid-up equity share capital of Vishvakarma Realty Private Limited Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder, we wish to inform you that the Board of Directors of the Company at its meeting held today, September 01, 2026, which commenced at 02:20 p.m. and concluded at 2:35 p.m., has approved the acquisition of 100% equity stake in Vishwakarma Realty Private Limited from DBG Estates Holdings LLP, a promoter group limited liability partnership, comprising of 50,000 (Fifty Thousand) equity shares of Rs. 10/- (Indian Rupees Ten) each, for a consideration of INR 4,62,256/- (Indian Rupees Four Lakhs Sixty Two Thousand Two Hundred and Fifty Six only). Upon completion of the aforesaid acquisition, Vishwakarma Realty Private Limited shall become a wholly owned subsidiary of the Company. The details required under SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated 30th January, 2026 are set out below: Sr. Particulars Details 1. Name of the target entity, Vishwakarma Realty Private Limited (“VRPL”) details in brief such as size, CIN: U68100GJ2025PTC170398 turnover, etc. Paid-up capital: Rs. 5,00,000/- Turnover for the Financial Year 2025-26: Rs. Net worth as on 31.03.2026: Rs. 4,75,795/- Net assets as on 31.03.2026: Rs. 4,75,795/- 2. Whether the acquisition would The acquisition of VRPL falls under the related fall within related party party transaction as the party from whom the Sr. Particulars Details transactions, and whether the shares are being acquired forms part of the promoter, promoter group or promoter group of the Company. The group companies have any transaction is at arm's length. interest in the entity being acquired; if yes, the nature of interest and details, and whether the transaction is at arm's length 3. Industry to which the entity Real Estate and other allied activities. The being acquired belongs entity is yet to commence the business. 4. Objects and impact of the The transaction is being entered for acquiring acquisition, including the 100% share capital of VRPL thereby making it reasons for the acquisition if the a wholly owned subsidiary (“WOS”). The WOS target's business is outside the intends to transact in trading of all kinds of main line of business of the commodities and make various investments. listed entity 5. Brief details of any Not Applicable governmental or regulatory approvals required for the acquisition 6. Indicative time period for On or before September 05, 2026 completion of the acquisition 7. Consideration — whether cash Cash consideration consideration or share swap, and details 8. Cost of acquisition, or the price INR 4,62,256/- (Indian Rupees Four Lakhs at which the shares are Sixty Two Thousand Two Hundred and Fifty Six acquired only) 9. Percentage of shareholding or 100% of the paid-up equity share capital, control acquired, and the being 50,000 equity shares of Rs. 10/- each. number of shares acquired VRPL will become a wholly owned subsidiary of the Company. 10. Brief background about the Incorporated on December 11, 2025, under entity acquired — products or the applicable provisions Companies Act, line of business, date of 2013. incorporation, history of turnover for the last three years, Sr. Particulars Details countries of presence and any Line of business: Real Estate and other allied other significant information activities. The entity is yet to commence the business. Turnover for the Financial Year 2025-26: Rs. Country: India This is for your information and record. Thanking you, Yours faithfully, For Welspun Investments and Commercials Limited Amol Nandedkar Company Secretary ACS - 23661