Shareholders meeting

WLL/SEC/2026 September 02, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department SP. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code-514162) (Symbol: WELSPUNLIV) Dear Sir / Madam, Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 41st Annual General Meeting. In compliance with Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2025-26 including the Business Responsibility and Sustainability Report (BRSR) and the Notice of the 41st Annual General Meeting (“AGM”), which has been sent through electronic mode to the members on September 02, 2026. The 41st Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026 at 04:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the Members at a common venue. Please be informed that the Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository Limited (NSDL) as the authorized agency to provide remote e-voting facility. The remote e-Voting facility will be available during the following period: Commencement of e-Voting Saturday, September 19, 2026 at 9.00 A.M. IST End of e-Voting Wednesday, September 23, 2026 at 5.00 P.M. IST During this period, Members holding shares either in physical form or in dematerialized form as on Thursday, September 17, 2026 ('Cut-Off date') may cast their vote by remote e-Voting. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. The Ministry of Corporate Affairs, Government of India (‘MCA’), vide its Circular No. 20/2020 dated May 5, 2020, and subsequent circulars issued from time to time, the latest being General Circular No. 03/2025 dated September 22, 2025, along with other relevant circulars in this regard (hereinafter collectively referred to as the ‘MCA Circulars’), has permitted the conduct of Annual General Meetings (‘AGMs’) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility. Accordingly, in compliance with the MCA Circulars, the applicable provisions of the Companies Act, 2013 (‘Act’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the AGM of the Company is being conducted through VC/OAVM facility, without the physical presence of the Members at a common venue. Accordingly, the Annual Report together with the Notice of the AGM has been dispatched only by electronic mode to those Shareholders whose email addresses are registered with the Company/ MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) - Registrar and Transfer Agent (RTA)/ Depository Participant(s) / Depositories. A letter providing the web-link, including the exact path and QR code, where the Annual Report for the Financial Year 2025-26 is available, is being sent to those members whose e-mail address is not registered with the Company/ MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) - Registrar and Transfer Agent (RTA)/ Depository Participant(s) / Depositories. The Annual Report together with the Notice of the AGM can also be accessed from the websites of the Company at www.welspunliving.com, National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, Stock Exchanges where the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The PDF versions of Annual Report and the Notice of Annual General Meeting can be accessed/downloaded from the web-links given below: Notice of AGM: https://www.welspunliving.com/uploads/investor_data/investorreport_9007.pdf Annual Report: https://www.welspunliving.com/uploads/investor_data/investorreport_9008.pdf You are kindly requested to take the same on record. Thanking you. For Welspun Living Limited Shraddha Popat Company Secretary ACS – 54561 Encl: As above Notice WELSPUN LIVING LIMITED CIN: L17110GJ1985PLC033271 Registered Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat – 370110 Corporate Office: Welspun House, 6th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra – 400013. Board: +91-22-66136000 Fax: +91-22-2490 8020 Email: companysecretary_wll@welspun.com Website: www.welspunliving.com NOTICE NOTICE is hereby given that the Forty-First (41st) Annual (Firm Registration Number 000025) for conducting General Meeting (“AGM”) of Welspun Living Limited will the Cost Audit of the Company for the financial year be held on Thursday, September 24, 2026 via Video- 2026-27, be and is hereby ratified." conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) at 04:00 PM (IST) to transact the businesses 5) Payment of remuneration by way of mentioned below. commission to Mr. Balkrishan Goenka, (DIN: 00270175), Non-Executive Chairman The proceedings of the Forty-First (41st) Annual General of the Company: Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at Welspun City, Village To consider and, if thought fit, to pass the following Versamedi, Taluka Anjar, Dist. Kutch, Gujarat – 370110 resolution as a Special Resolution: which shall be the deemed venue of the AGM. “RESOLVED THAT pursuant to the provisions of Section 197, 198 and other applicable provisions, if ORDINARY BUSINESS: any, of the Companies Act, 2013 (“the Act”) read with 1) To consider and adopt the audited financial statements, Regulation 17(6) (ca) of the Securities and Exchange on standalone and consolidated basis, for the financial Board of India (Listing Obligations and Disclosure year ended March 31, 2026 and the reports of the Requirements) Regulations, 2015, and based on the Board of Directors and the Auditors thereon. recommendation of the Nomination and Remuneration Committee, the Audit Committee and the Board of 2) To declare dividend of H 0.10 per share on Equity Directors, approval of the Members of the Company be Shares for the financial year 2025-26. and is hereby accorded for payment of remuneration 3) To appoint a Director in place of to Mr. Balkrishan Goenka (DIN: 00270175), Mr. Rajesh Mandawewala, (DIN: 00007179), who Non-Executive Chairman of the Company amounting retires by rotation, and being eligible, offers himself to H 3.07 crores, being 1% of the consolidated net profits of the Company for the financial year 2025- for re-appointment. 26 computed in accordance with Section 198 of the Act and exceeding fifty percent of the total annual SPECIAL BUSINESS: remuneration paid/payable to all other Non-Executive 4) Ratification of Remuneration payable to the Directors of the Company for the said financial year. Cost Auditors of the Company: RESOLVED FURTHER THAT the Board of Directors of To consider and, if thought fit, to pass the following the Company (hereinafter referred to as ‘Board’ which resolution as an Ordinary Resolution: term shall include any Committee of the Board thereof) be and is hereby authorised to do all such acts, deeds, “RESOLVED THAT pursuant to the provisions of matters and things and to take all such steps as may section 148 and other applicable provisions, if any, of be necessary, proper or expedient to give effect to this the Companies Act, 2013 and the Companies (Audit resolution and to settle any questions, difficulties or and Auditors) Rules, 2014 (including any statutory doubts that may arise in this regard." modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendations of 6) P [Showing first 8,000 characters — download PDF for full document]