Shareholders meeting

WCL/SEC/2026 17th July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. (Scrip Code: Equity - 532144), (Symbol: WELCORP, Series EQ) (NCD – 973309) Dear Sirs/ Madam, Sub: Proceedings of the 31st Annual General Meeting (“AGM”) of the Company held on Friday, 17th July, 2026. Ref.: a. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 b. ISIN: INE191B01025 The 31st Annual General Meeting (“AGM”) of the Company held on Friday, 17th July, 2026 at 4:00 p.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) and concluded at 05:03 p.m. (IST) (including the time allowed for e-voting at AGM). The following items as set out in the Notice convening the 31st AGM were transacted: Item No. Business 1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors’ and the Auditors’ thereon. 2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors’ thereon. 3. Declaration of Dividend on Equity Shares. 4. Appointment of Mr. Aneesh Misra (DIN:10221598), as a Director, liable to retire by rotation. 5. Ratification of the remuneration of the Cost Auditor viz. M/s. Kiran J. Mehta & Co., Cost Accountants, Ahmedabad for the financial year 2026-27. 6. Approval for the Payment of Remuneration by way of commission to Mr. Balkrishan Goenka (DIN-00270175), Non-Executive Chairman of the Company. This is for your information and records please. The results of voting will be intimated to you separately. Thanking you. Yours faithfully, For Welspun Corp Limited Kamal Rathi Company Secretary ACS-18182