Please find enclosed herewith Scrutinizer''s Report dated 01-10-2026

WICL/SEC/2026-27 October 01, 2026 BSE Ltd. National Stock Exchange of India Ltd. Scrip Code: 533252 Stock Symbol: WELINV, Series: EQ Department of Listing, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Dear Sirs / Madam, Sub.: Result of voting at the 18th Annual General Meeting (“AGM”) in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on September 30, 2026 along with the Scrutinizer’s Report dated October 01, 2026 on e- voting at the AGM in respect of the resolutions stated in the Notice dated September 03, 2026. Please note that for the purpose of disclosure, invalid votes have not been considered. This is for your reference and record. Kindly acknowledge the receipt of the same. Date of the AGM: September 30, 2026 Total number of shareholders on record date (i.e. cutoff date): 12,763 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 5 Public: 37 Item No. 1: Ordinary Resolution to receive, consider and adopt the Balance Sheet as at March 31, 2026, and the Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. % of % of votes % of votes Votes No. of Mode No. of No. of No. of in Polled on against Category shares of votes Votes – in votes – favour outstanding on held Voting polled favour against on shares votes votes polled polled (6) = (7) = (3) = [(2)/ [(4)/ (1) (2) (4) (5) [(5)/ (2)] (1)] *100 (2)] *100 *100 27,25,573 100.00 27,25,573 0 100.00 0.00 Voting Promoter & P oll 0 0.00 0 0 0.00 0.00 Promoter 27,25,574 Postal Group 0 0.00 0 0 0.00 0.00 Ballot Total 27,25,573 100.00 27,25,573 0.00 100.00 0.00 0 0.00 0 0 0.00 0.00 Voting Public - P o l l 0 0.00 0 0 0.00 0.00 Institutions 2,864 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 5,26,379 56.84 5,26,374 5 99.99 0.00 Voting Public – P o ll 0 0.00 0 0 0.00 0.00 non- 9,26,038 Postal institutions 0 0.00 0 0 0.00 0.00 Ballot Total 5,26,379 56.84s 5,26,374 5 99.99 0.00 Total 36,54,476 32,51,952 88.99 32,51,947 5 99.99 0.00 Accordingly, the above resolution has been passed by the Shareholders of the Company. Item No. 2: Ordinary Resolution to appoint a director in place of Mr. Devendra Patil (DIN: 00062784) who retires by rotation and being eligible offers himself for re- appointment. % of % of votes % of votes Votes No. of Mode No. of No. of No. of in Polled on against Category shares of votes Votes – in votes – favour outstanding on held Voting polled favour against on shares votes votes polled polled (6) = (7) = (3) = [(2)/ [(4)/ (1) (2) (4) (5) [(5)/ (2)] (1)] *100 (2)] *100 *100 27,25,573 100.00 27,25,573 0 100.00 0.00 Voting Promoter & P oll 0 0.00 0 0 0.00 0.00 Promoter 27,25,574 Postal Group 0 0.00 0 0 0.00 0.00 Ballot Total 27,25,573 100.00 27,25,573 0 100.00 0.00 0 0.00 0 0 0.00 0.00 Voting Public - P o l l 0 0.00 0 0 0.00 0.00 Institutions 2,864 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 5,26,379 56.84 5,26,374 5 99.99 0.00 Voting Public – P o ll 0 0.00 0 0 0.00 0.00 non- 9,26,038 Postal institutions 0 0.00 0 0 0.00 0.00 Ballot Total 5,26,379 56.84 5,26,374 5 99.99 0.00 Total 36,54,476 32,51,952 88.99 32,51,947 5 99.99 0.00 Accordingly, the above resolution has been passed by the Shareholders of the Company. Item No. 3: Ordinary Resolution for approval of Related Party Transaction % of % of votes % of votes Votes No. of Mode No. of No. of No. of in Polled on against Category shares of votes Votes – votes – favour outstanding on held Voting polled in favour against on shares votes votes polled polled (6) = (7) = (3) = [(2)/ [(4)/ (1) (2) (4) (5) [(5)/ (2)] (1)] *100 (2)] *100 *100 0 0.00 0 0 0.00 0.00 Voting Promoter & P oll 0 0.00 0 0 0.00 0.00 Promoter 27,25,574 Postal Group 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 0 0.00 0 0 0.00 0.00 Voting Public - P o l l 0 0.00 0 0 0.00 0.00 Institutions 2,864 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 5,26,379 56.84 5,26,374 5 99.99 0.00 Voting Public – P o ll 0 0.00 0 0 0.00 0.00 non- 9,26,038 Postal institutions 0 0.00 0 0 0.00 0.00 Ballot Total 5,26,379 56.84 5,26,374 5 99.99 0.00 Total 36,54,476 5,26,379 14.40 5,26,374 5 99.99 0.00 Accordingly, the above resolution has been passed by the Shareholders of the Company. You are kindly requested to note the same and oblige. Thanking you, Yours faithfully, For Welspun Investments and Commercials Limited Amol Nandedkar Company Secretary ACS-23661 SPZ & ASSOCIATES COMPANY SECRETARIES Off Add : A-Wing, 202, Kolshet Rd., Dhokali Naka, Cosmos Nest, Thane (W) PIN-400607, MB-9373059147,9960062228, E id : cssunilzore@gmail.com SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies, (Management and Administration) Rules, 2014 as amended] The Chairman Welspun Investments and Commercials Limited ("The Company") CIN- L52100GJ2008PLC055195 Regd. Office: Welspun City, Village Versamedi, Anjar, Gujarat – 370110, India Dear Sir, I, Sunil Purushottam Zore (Certificate of Practice No : 11837) of M/s. SPZ & Associates, Company Secretaries, has been appointed by the Board of Directors of Welspun Investments and Commercials Limited (hereinafter referred to as "The Company") as a scrutinizer for e-voting and remote e-voting process for ascertaining the requisite majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 (4) (ix) of the Companies (Management and Administration) Rules, 2014 as amended, on the Resolution contained in the Notice (hereinafter referred to as "the resolution") dated September 03, 2026, for 18th Annual General Meeting (hereinafter referred to as “ the AGM”) of the Company scheduled to be held on Wednesday, September 30, 2026 at 03:00 PM (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Notice dated September 03, 2026 (hereinafter referred to as “The Notice”) along with statement setting out material facts under section 102 of the Companies Act, 2013, was sent to the shareholders in respect of the resolution to be passed. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made there under, to conduct the e- voting and remote e-voting process for the resolution contained in the Notice. My responsibility as a scrutinizer for e-voting and remote e-voting process is restricted to make a Scrutinizer's report of the votes, cast “in favour” or "against" the resolution and "abstained" votes, based on the reports generated from the e-voting process system provided by National Securities Depository Limited (NSDL) the authorized agency engaged by the Company, to provide facilities for e-voting. Further to the above, I submit my report as under:- Nagpur Office : Block 98, Wing III, RajatSankul, Ganesh Peth, Nagpur-440018 SPZ & ASSOCIATES COMPANY SECRETARIES Off Add : A-Wing, 202, Kolshet Rd., Dhokali Naka, Cosmos Nest, Thane (W) PIN-400607, MB-9373059147,9960062228, E id : cssunilzore@gmail.com i. The remote e-voting period commenced on Sunday, September 27, 2026 at 9:00 AM (IST) and ended on Tuesday, September 29, 2026 at 5:00 PM (IST). ii. The members who were on record of the Company as on the "cut-off date” i.e. Wednesday, September 23, 2026, may entitled to vote on the resolution as set out in the Notice. iii. The votes cast via remote e-voting were b [Showing first 8,000 characters — download PDF for full document]