Shareholders meeting

WCL/SEC/2026 22nd June, 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 Sir/ Madam, Sub.: Notice of 31st Annual General Meeting (“AGM”) and Annual Report for the financial year ended 31st March, 2026 Ref.: a. Regulation 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) b. ISIN: INE191B01025 Pursuant to Regulations 34(1) and 53(2) of the SEBI Listing Regulations, please find enclosed herewith the Notice of 31st AGM of the Company along with the Annual Report for the financial year ended 31st March, 2026. The aforesaid documents are being sent electronically to those Members whose email IDs are registered with the Company / MUFG Intime India Private Limited, Registrar and Transfer Agents of the Company and the Depositories. The AGM Notice and Annual Report 2025-26 is also uploaded on the Company’s website and can be accessed at www.welspuncorp.com/agm.php. This is for your information and records. Thanking you. Yours faithfully, For Welspun Corp Limited Kamal Rathi Company Secretary and Compliance Officer ACS-18182 WELSPUN CORP LIMITED CIN: L27100GJ1995PLC025609 Registered Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat, Pin – 370110, India. Tel No.: +91 2836 662079, Email: CompanySecretary_WCL@welspun.com Website: www.welspuncorp.com Corporate Office: Welspun House, 5th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400013. Tel. No.: +91 22 66136000 N O T I C E NOTICE is hereby given that the 31st Annual General each on fully paid–up equity shares of the Company, Meeting (“AGM”) of the Members of Welspun Corp as recommended by the Board of Directors, be and Limited (“the Company”) will be held on Friday, is hereby declared for the financial year ended July 17, 2026 at 4:00 p.m. (IST) via Video Conference March 31, 2026.” (“VC”) or Other Audio-Visual Means (“OAVM”) to 4) RETIREMENT BY ROTATION OF MR. ANEESH transact the following business: MISRA (DIN: 10221598) ORDINARY BUSINESS To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: 1) ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY “RESOLVED THAT in accordance with the provisions FOR THE FINANCIAL YEAR ENDED MARCH 31, of Section 152 and other applicable provisions, if 2026 AND THE REPORTS OF THE BOARD OF any, of the Companies Act, 2013 and Rules made DIRECTORS’ AND THE AUDITORS’ THEREON thereunder, Mr. Aneesh Misra (DIN: 10221598), who retires by rotation at this Annual General To consider and if thought feet, to pass the following Meeting and being eligible offered himself for re- resolution as an Ordinary Resolution: appointment, be and is hereby re-appointed as a “RESOLVED THAT the Audited Standalone Financial Director of the Company, liable to retire by rotation.” Statements of the Company for the financial year SPECIAL BUSINESSES ended March 31, 2026, and the report of the Board of Directors’ and Auditors’ thereon as circulated 5) RATIFICATION OF THE REMUNERATION OF COST to the Members be and are hereby received, AUDITOR FOR THE FY 2026-27 considered and adopted.” To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: 2) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR “RESOLVED THAT pursuant to the provisions of THE FINANCIAL YEAR ENDED MARCH 31, 2026, Section 148 and other applicable provisions, if AND THE REPORT OF THE AUDITORS’ THEREON any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 To consider and if thought feet, to pass the following (including any statutory modifications, amendment resolution as an Ordinary Resolution: or re-enactments thereof for the time being in force), “RESOLVED THAT the Audited Consolidated the remuneration of ` 8.50 Lakh (Rupees Eight Financial Statements of the Company for the Lakh Fifty Thousand Only) plus applicable taxes financial year ended March 31, 2026, and the and reimbursement of out-of-pocket expenses, report of the Auditors’ thereon, as circulated to the as recommended by the Audit Committee and Members, be and are hereby received, considered approved by the Board of Directors of the Company, and adopted.” (hereinafter referred to as ‘Board’, which term shall be deemed to include the Audit Committee 3) DECLARATION OF DIVIDEND ON EQUITY SHARES of the Board and any duly constituted committee To consider and if thought feet, to pass the following empowered to exercise its powers, including powers resolution as an Ordinary Resolution: conferred under this resolution), be paid to M/s. “RESOLVED THAT dividend at the rate of ` 5/- (i.e. Kiran J. Mehta & Co., Cost Accountants, Ahmedabad 100%) per equity share of the face value of ` 5 /- (Registration No.000025) for conducting audit of Annual Report 2025-26 the cost accounting records of the Company for and the Board of Directors of the Company, the financial year ended March 31, 2027 be and is (hereinafter referred to as ‘Board’, which term hereby ratified. shall be deemed to include the Nomination and Remuneration Committee and any duly constituted RESOLVED FURTHER THAT for the purpose of committee empowered to exercise its powers, giving effect to this resolution, the Board be and including powers conferred under this resolution), is hereby authorised to take from time to time all the approval of the Members of the Company be decisions and to do all such acts, deeds, matters and is hereby accorded for payment of remuneration and things, as it may in its absolute discretion, to Mr Balkrishan Goenka (DIN- 00270175), Non- deem fit, necessary or appropriate and settle any Executive Chairman of the Company @1% of the question, difficulty or doubt that may arise in this consolidated net profits of the Company for the regard at any stage without requiring the Board FY 2025-26 as computed under Section 198 of the to secure any further consent or approval of the Act i.e. ` 21.34 Crore being an amount exceeding Members of the Company.” fifty percent of the total annual remuneration paid/ 6) PAYMENT OF REMUNERATION BY WAY OF payable to all other Non-Executive Directors for the COMMISSION TO MR. BALKRISHAN GOENKA, FY 2025-26. (DIN: 00270175), NON-EXECUTIVE CHAIRMAN RESOLVED FURTHER THAT for the purpose of OF THE COMPANY. giving effect to this resolution, the Board be and To consider and, if thought fit, to pass the following is hereby authorised to take from time to time all resolution as a Special Resolution: decisions and to do all such acts, deeds, matters “RESOLVED THAT pursuant to the provisions of and things, as it may in its absolute discretion, Section 197, 198 and other applicable provisions, deem fit, necessary or appropriate and settle any if any, of the Companies Act, 2013 (“the Act”), and question, difficulty or doubt that may arise in this the Rules made thereunder, and Regulation 17(6) regard at any stage without requiring the Board (ca) of the Securities and Exchange Board of India to secure any further consent or approval of the (Listing Obligations and Disclosure Requirements) Members of the Company.” Regulations, 2015, [including any statutory By order of the Board modification(s) or re-enactment(s) thereof, for time being in force), and subject to all permissions, Kamal Rathi sanctions and approval as may be required, and Place: Mumbai Company Secretary based on the recommendation of the Nomination and Remuneration Committee, the Audit Committee Date: May 21, 2026 ACS:18182 Notice NOTES Dist. Kutch, Gujarat – 370110 which shall be the 1. The relevant Explanatory Statement pursuant to deemed venue of the AGM. The route map for the Section 102 of the Companies Act, [Showing first 8,000 characters — download PDF for full document]