Notice of 44th Annual General Meeting of the Company.

Welspun Specialty Solutions Ltd announced the Notice for its 44th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, through video conferencing. The agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Prakashmal Tatia as a director liable to retire by rotation, and the ratification of remuneration for the cost auditors for FY2026-27. This is a standard compliance filing under SEBI regulations.