Shareholders meeting

WLL/SEC/2026 September 25, 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 Sirs/ Madam, Sub: Voting Results of the 41st Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report. The 41st Annual General Meeting (“AGM”) of the Company was held on Thursday, September 24, 2026, at 4:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), the Circular(s) issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) for transacting the businesses as mentioned in the Notice of the AGM dated August 13, 2026. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with SEBI Circulars issued from time to time and other relevant provisions, we are enclosing herewith the details of the E-Voting Results declared on September 25, 2026 along with the Scrutinizer’s Report dated September 25, 2026 on e-voting at the Annual General Meeting, held on September 24, 2026, in respect of the resolutions considered at the AGM. Kindly take the same on your records. For Welspun Living Limited Shraddha Popat Company Secretary ICSI Membership No. : ACS-54561 Encl: As above Voting Results Date of Annual General Meeting September 24, 2026 Total number of shareholders on record date (Cut-off date) on 17.09.2026 204174 No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: 0 Public : 0 N.A. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 9 Public : 66 Agenda-Wise disclosure Resolution 1: To consider and adopt the audited financial statements, on standalone and consolidated basis, for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon. Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No % of votes Polled No. of % of votes in % of Votes No. of shares Mode of No. of votes No. of Votes – in Category on outstanding votes – favour on votes against on held Voting polled favour shares against polled votes polled (7)=[(5)/(2)]* 1 2 (3)= [(2)/(1)]*100 4 5 (6)=[(4)/(2)]*100 Promoter & E-Voting 626423896 99.9178 626423896 0 100.00 0 Promoter 626939496 Poll 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 626423896 99.9178 626423896 0 100 0 E-Voting 155469850 90.2519 155469850 0 100 0 Poll 0 0 0 0 0 0 Public - 172262065 Postal Institutions Ballot 0 0 0 0 0 0 Total 155469850 90.2519 155469850 0 100 0 E-Voting 46543608 31.9775 46542228 1380 99.9970 0.003 Public – 145550953 Poll 0 0 0 0 0 0 Non Postal Institutions Ballot 0 0 0 0 0 0 Total 46543608 31.9775 46542228 1380 99.9970 0.0030 Total 944752514 828437354 87.6883 828435974 1380 99.9998 0.0002 Whether Resolution Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid votes Category No. of votes Promoter and promoter group 0 Public Institutions 0 Public - Non Institutions 0 Resolution 2: To declare dividend of Rs. 0.10 per share on Equity Shares for the financial year 2025-26. Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No % of votes No. of % of Votes No. of Mode of Polled on No. of Votes – % of votes in favour Category No. of votes polled votes – against on shares held Voting outstanding in favour on votes polled against votes polled shares (3)= (7)=[(5)/(2)]* 1 2 4 5 (6)=[(4)/(2)]*100 [(2)/(1)]*100 100 Voting 626423896 99.9178 626423896 0 100 0 Promoter & Poll 0 0 0 0 0 0 Promoter Postal Group 626939496 Ballot 0 0 0 0 0 0 Total 626423896 99.9178 626423896 0 100 0 Voting 155624725 90.3418 155624725 0 100 0 Public - Poll 0 0 0 0 0 0 172262065 Institutions Postal Ballot 0 0 0 0 0 0 Total 155624725 90.3418 155624725 0 100 0 Public – Non E- 46543600 31.9775 46541808 1792 99.9961 0.0039 Institutions 145550953 Voting Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 46543600 31.9775 46541808 1792 99.9961 0.0039 Total 944752514 828592221 87.7047 828590429 1792 99.9998 0.0002 Whether Resolution Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid votes Category No. of votes Promoter and promoter group 0 Public Institutions 0 Public - Non Institutions 0 Resolution 3: To appoint a Director in place of Mr. Rajesh Mandawewala, (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment. Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? % of votes Mode % of votes in % of Votes No. of shares No. of votes Polled on No. of Votes – in No. of votes – Category of favour on votes against on held polled outstanding favour against Voting polled votes polled shares (3) = (7)=[(5)/(2)]* 1 2 4 5 (6)=[(4)/(2)]*100 [(2)/(1)]*100 100 Voting 626423896 99.9178 626423896 0 100.0000 0 Promoter & Poll 0 0 0 0 0 0 Promoter Postal Group 626939496 Ballot 0 0 0 0 0 0 Total 626423896 99.9178 626423896 0 100.0000 0 Voting 155610404 90.3335 153859703 1750701 98.8749 1.1251 Public - Poll 0 0 0 0 0 0 172262065 Institutions Postal Ballot 0 0 0 0 0 0 Total 155610404 90.3335 153859703 1750701 98.8749 1.1251 Public – E- Non Voting 46543608 31.9775 46537785 5823 99.9875 0.0125 Institutions Poll 0 0 0 0 0 0 Postal 145550953 Ballot 0 0 0 0 0 0 Total 46543608 31.9775 46537785 5823 99.9875 0.0125 Total 944752514 828577908 87.7032 826821384 1756524 99.7880 0.2120 Whether Resolution Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid votes Category No. of votes Promoter and promoter group 0 Public Institutions 0 Public - Non Institutions 0 Resolution 4: To approve ratification of Remuneration payable to the Cost Auditors of the Company Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? % of votes Mode % of votes in % of Votes No. of shares No. of votes Polled on No. of Votes – in No. of votes – Category of favour on votes against on held polled outstanding favour against Voting polled votes polled shares (3) = (7)=[(5)/(2)]* 1 2 4 5 (6)=[(4)/(2)]*100 [(2)/(1)]*100 Voting 626423896 99.9178 626423896 0 100.0000 0 Promoter & 626939496 Poll 0 0 0 0 0 0 Promoter Postal Group Ballot 0 0 0 0 0 0 Total 626423896 99.9178 626423896 0 100.0000 0 Voting 155610404 90.3335 155610404 0 100.0000 0 Public – Poll 0 0 0 0 0 0 172262065 Institutions Postal Ballot 0 0 0 0 0 0 Total 155610404 90.3335 155610404 0.0000 100.0000 0.0000 Public – E- Non Voting 46543608 31.9775 46542061 1547 99.9967 0.0033 Institutions 145550953 Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 46543608 31.9775 46542061 1547 99.9967 0.0033 Total 944752514 828577908 87.7032 828576361 1547 99.9998 0.0002 Whether Resolution Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid votes Category No. of votes Promoter and promoter group 0 Public Institutions 0 Public - Non Institutions 0 Resolution 5: To approve payment of remuneration by way of commission to Mr. Balkrishan Goenka, (DIN: 00270175), Non-Executive Chairman of the Company Resolution Required (Ordinary/Special) Special Whether promoter/ promoter group are interested in the agenda/ resolution? % of votes Mode % of votes in % of Votes No. of shares No. of votes Polled on No. of Votes – in No. of votes – Category of favour on votes against on held polled outstanding favour against Voting polled votes polled shares (3) = (7)=[(5)/(2)]* 1 2 4 5 (6)=[(4)/(2 [Showing first 8,000 characters — download PDF for full document]