Shareholders meeting

'VVeISpUfl°NVESTMENTS & COMMERCIALS LIMITED WICL/SEC/2026-27 September 04, 2026 Dear Sirs / Madam, Sub.: Compliance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 34 of the SEN (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the following: A) Notice of 1801 Annual General Meeting ("AGM") of the Company to be held on Wednesday, September 30, 2026 vide Other Audio Video Means/Video Conferencing at 03:00 p.m. B) Annual Report for the Financial Year 2025-2026, which is sent to the shareholders. 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 shall be kept open from Sunday, September 27, 2026 (9:00 am) and ends on Tuesday, September 29, 2026 (5:00 pm) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Wednesday, September 23, 2026. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. In accordance with the MCA and SEBI Circulars, the Annual Report together with the Notice of the AGM is being dispatched only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. Weispun Investments & Commercials Limited velspun House. 7th FloOr. Kamala City, Senapati Eapat Maw, Lower Parel (\Vest), Mumbai 400013, India T: #91 2266136000/24908000 F: +9 22 2490 8020 E-mail: companysecretary_winl©welspun.com Website: www.welspuninvestments.com Registered Address: Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat 370 110. India T: +91 283666 1111 F : +91 2836279010 Corporate Identity Number: LS21000J2008PLCO5S19S WeISpUn°INVESTMENTS & COMMERCIALS LIMITED The Annual Report together with the Notice of the ACM can also be accessed from the websites of the Company (www.welspuninvestments.com), Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Please take the same on record. Thanking you. For Welspun Investments and Commercials Limited JaDf?oco Amol Nandedkar Company Secretary ACS-23661 Weispun Investments & Commercials Limited Weispun House. 7th Floor Karnala City, Senapati Bapat Mary, Lower Parel (West), Mumbai 400313, India T: +91 2266136000/24908000 F: +91 2224908020 E-mail: companysecretary_winI@weIspun.com I Websile: www.welspuninvestments.com Registered Address: Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat 370 110. India T: +91 2836661111 IF: +91 2836279010 Corporate identity Number: LS21006J200SPLCOSS195 18th Annual Report 2025 - 2026 18th Annual Report 2025-2026 CORPORATE INFORMATION Company Identification Number – L52100GJ2008PLC055195 Date of Incorporation – October 7, 2008 Authorised Capital – ` 13,06,00,000/- Paid Up Capital – ` 36,544,760 divided into 3,654,476 equity shares of `10/- each fully paid-up Board of Directors: Mr. Sitaram Somani Mr. L. T. Hotwani Mr. Devendra Patil Mr. Gajendra Nahar Mr. Hardik Dhebar Mrs. Amita Karia Whole-Time Director, Chief Executive Officer & Chief Financial Officer: Mr. Gajendra Nahar Company Secretary: Mr. Amol Nandedkar Auditors: M/s. CNK & Associates LLP Chartered Accountants Registered Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, CONTENTS Pg. No. Gujarat - 370 110. Tel.: +91 2836 661111 Notice 1 Fax: +91 2836 279010 Directors’ Report 16 Email: CompanySecretary_WINL@welspun.com Website: www.welspuninvestments.com Management Discussions & 36 Analysis Corporate Office: Welspun House, 7th Floor, Independent Auditors’ Report 40 Kamala City, Senapati Bapat Marg, Lower Parel (West), Balance Sheet 48 Mumbai – 400 013. Statement of Profit & Loss 49 Tel.: +91 2266136000 /24908000 Fax: +91 224908020 Statement of Changes in Equity 50 Registrar and NSDL Data Managment Limited Cash Flow Statement 51 Transfer Agents: 4th floor, Tower 3, One International Center, Notes on Accounts 52 Dadar West, Mumbai, Maharashtra 400025 Equity shares listed at: BSE Ltd. The National Stock Exchange of India Ltd. 18th Annual Report 2025-2026 NOTICE NOTICE is hereby given that the 18th Annual General Meeting of Welspun Investments and Commercials Limited (“Company”) will be held on Wednesday, September 30, 2026, via Video Conferencing/Other Audio-Visual Means at 03:00 pm to transact the following businesses: ORDINARY BUSINESS: 1) To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2) To appoint a Director in place of Mr. Devendra Patil (DIN: 00062784), who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3) Approval for making an investment by Vishwakarma Realty Private Limited, a wholly owned subsidiary of the Company in Indivara Realty Private Limited, a promoter group company through subscription to Optionally Convertible Debentures, constituting a Material Related Party Transaction. To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 read with the rules framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), the applicable provisions of Regulation 2(1)(zb), Regulation 2(1)(zc), Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”), read with Section III-B of the Securities and Exchange Board of India Master Circular for compliance with the provisions of the SEBI Listing Regulations by listed entities dated January 30, 2026, the Industry Standards on “Minimum information to be provided to the Audit Committee and Shareholders for approval of Related Party Transactions” (the “RPT Industry Standards”), and the Company’s Policy on the Materiality of Related Party Transactions, and other applicable laws, and based on the approval of the Audit Committee and recommendation of the Board of Directors of the Company, consent of the Members of the Company be and is hereby accorded to Vishwakarma Realty Private Limited (the “WOS”), a wholly owned subsidiary of the Company, to enter into and undertake, in one or more tranches, from time to time, the transaction of subscription to and investment in 0.01% Optionally Convertible Debentures (“OCDs”) of face value INR 10/- (Indian Rupees Ten only) each, aggregating up to INR 1,000,00,00,000/- (Indian Rupees One Thousand Crores only), proposed to be issued on a private placement basis by Indivara Realty Private Limited (the “Group Company”), a related party of the Company within the meaning of Regulation 2(1)(zb) of the SEBI Listing Regulations, such transaction(s) constituting a Material Related Party Transaction in terms of Regulation 23 of the SEBI Listing Regulations, on the material terms and conditions set out in the Explanatory Statement forming part of this Notice. RESOLVED FURTHER THAT the approval accorded hereunder shall be valid for a period of 1 (One) year from the date of passing of this resolution and shall extend to and include the exercise or non-exercise of the conversion option of the OCDs, the redemption of the OCDs, if any, and the receipt of coupon, premium and redemption proceeds thereon, without any requirement of further approval of the Members of the Company. RESOLVED FURTHER THAT the aforesaid transaction(s) shall be undertaken on an arm’s length basis, and shall at all times remain within the maximu [Showing first 8,000 characters — download PDF for full document]