Resignation of Senior Management Personnel of the Company.

September 5, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500365 Dear Sir/Madam, Sub: Resignation of Senior Management Personnel (SMP) of the Company Ref.: Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations') In terms of SEBI Listing Regulations, this is to inform you that Mr. Gouri Shankar Roy, Chief Operating Officer and Senior Management Personnel (SMP) of the Company, has resigned from the said position effective from close of business hours on September 5, 2026 due to health issue and family commitments. The details as required under SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided hereunder: Name of Senior Management Personnel (SMP) Mr. Gouri Shankar Roy Reason for change – viz. appointment, re- Resignation from the position of Chief Operating appointment, resignation, removal, death or Officer and SMP of the Company due to health otherwise issue and family commitments. Date of appointment/ re-appointment/ cessation Close of business hours on September 5, 2026 (as applicable) & term of appointment/ re-appointment. Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director) A copy of the resignation letter is also enclosed for your reference. Kindly take the same on record. Thanking you. Yours faithfully, For Welspun Specialty Solutions Limited Dipti Modi Company Secretary and Compliance Officer September 5, 2026 The CEO &- Whole Time Dircctor Weispun Specialty Solutions Limited Subject: Resignation from the position of Chief Operating Officer Dear Sir, I hereby tender my resignation from the positi on of Chief Operating Office-, due to health issue and family commitment. I would request you to relieve me of my duties with effect front the close of business hours on September 5, 2026. I wish to thank all my colleagues for their support during my tenure and wish the Company success in all its endeavors. Thanks & Regards, Kcrqfr Mr. Gouri Shankar Roy Chief Operating Officer