Annual Report of the Company for the financial year 2025-26 is attached.

June 22, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 (Scrip Code: 500365) Dear Sir/Madam, Sub.: Notice of 44th Annual General Meeting (“AGM”) and Annual Report for the financial year ended March 31, 2026. Pursuant to Regulations 34(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 44th AGM of the Company along with the Annual Report for the financial year ended March 31, 2026. The aforesaid documents are being sent electronically to those Members whose email IDs are registered with the Company / Bigshare Services Private Limited - Registrar to an issue and Share Transfer Agents of the Company and the Depositories. The Notice of AGM along with the Annual Report is also available on the website of the Company at www.welspunspecialty.com. Kindly take the same on your record. Thanking you, Yours faithfully, For Welspun Specialty Solutions Limited Dipti Modi Company Secretary & Compliance Officer A-25460 Encl.: as above Notice 1 WELSPUN SPECIALTY SOLUTIONS LIMITED (Formerly known as RMG Alloy Steel Limited) CIN : L27100GJ1980PLC020358 Registered Office: Plot No.1, GIDC Industrial Estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat- 393110. Corporate Office: 5th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400013. Email : companysecretary_wssl@welspun.com Website: www.welspunspecialty.com Tel: +91 -22-6613 6000 NOTICE NOTICE is hereby given that the 44th Annual General Meeting of the members of Welspun Specialty Solutions Limited (Formerly known as RMG Alloy Steel Limited) will be held on Friday, July 17, 2026, at 2:00 pm IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. A DOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS’ AND THE AUDITORS’ THEREON. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Board of Directors’ and Auditors’ thereon as circulated to the Members be and are hereby received, considered and adopted.” 2. APPOINTMENT OF MR PRAKASHMAL TATIA (DIN: 06559106) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder, Mr. Prakashmal Tatia (DIN: 06559106) Non Executive Non Independent Director, who retires by rotation at this Annual General Meeting and being eligible offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2026-27. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014, (including any statutory modification or re-enactment thereof for the time being in force), the remuneration of Rs. 1.25 Lakh (Rupees One Lakh Twenty Five Thousand) plus taxes as applicable and reimbursement of out of pocket expenses incurred in connection with the audit, payable to M/s. Kiran J. Mehta & Co. Cost Accountants (Firm Registration No. 000025), who have been appointed by the Board of Directors on the recommendation of the Audit Committee, as the Cost Auditors of the Company for conducting the audit of the cost records of the Company for the Financial Year ending March 31, 2027, be and is hereby ratified. Welspun Specialty Solutions Limited R ESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to take from time to time all decisions and to do all such acts, deeds, matters and things, as it may in its absolute discretion, deem fit, necessary or appropriate and settle any question, difficulty or doubt that may arise in this regard at any stage without requiring the Board to secure any further consent or approval of the Members of the Company.” By Order of the Board of Directors Dipti Modi Company Secretary Date: April 30, 2026 ACS:25460 Place: Mumbai Welspun Specialty Solutions Limited CIN: L27100GJ1980PLC020358 Registered Office: Plot No 1, G I D C Industrial Estate, Valia Road, Jhagadia, Gujarat 393 110 Website: www.welspunspecialty.com Email ID: companysecretary_wssl@welspun.com Annual Report 2025-26 Notice 3 NOTES: and Regulation 44 of SEBI Listing Regulations (as 1. The Ministry of Corporate Affairs, Government of amended), and the MCA Circulars, the Company is India (“MCA”) vide its General Circular Nos. 14/2020 providing facility of remote e-Voting to its Members dated 8th April 2020, 17/2020 dated 13th April 2020, in respect of the business to be transacted at 20/2020 dated 5th May 2020 including the latest the AGM. For this purpose, the Company has being General Circular No. 03/2025 dated entered into an agreement with National Securities 22nd September 2025 (“MCA Circulars”) has Depository Limited (NSDL) for facilitating voting permitted to conduct the Annual General Meeting through electronic means, as the authorised (‘AGM’) through Video Conferencing (‘VC’) or agency. The facility of casting votes by a member Other Audio Visual Means (‘OAVM’), dispensing using remote e-Voting system as well as venue the requirement of physical presence of the voting on the date of the AGM will be provided Members at the meeting venue. In compliance by NSDL. with the provisions of the Companies Act, 2013 7. Members who have cast their votes by remote (‘the Act’), SEBI (Listing Obligations and Disclosure e-voting prior to the AGM may participate in the Requirements) 2015 (“SEBI Listing Regulations”), AGM but shall not be entitled to cast their votes and MCA Circulars, the 44th AGM of the Company is again. The manner of voting remotely by Members being held through VC/OAVM and the proceedings holding shares in dematerialised mode, physical of which shall be deemed to be conducted at mode and for Members who have not registered the Registered Office of the Company at Plot No their email addresses is provided in the instructions 1, G I D C Industrial Estate, Valia Road, Jhagadia, for E-voting section which forms part of this Notice. Gujarat 393 110. 8. The Members who are shareholders as on July 10, 2. Pursuant to Sections 101 and 136 of the Act read with 2026 (“Cut off date“) can join the AGM through the relevant rules made thereunder and Regulation the VC/OAVM mode 15 minutes before and after 36 of the SEBI Listing Regulations, the Notice of the the scheduled time of the commencement of the AGM along with the Annual Report for the financial Meeting by following the procedure mentioned in year 2025-26 is being sent by electronic mode to the Notice. The facility of participation at the AGM Members whose E-mail IDs are registered with the through VC/OAVM will be made available for 1000 Company / Registrar to an issue & Share Transfer Members on first come first served basis. This will not Agent (“RTA”) or the Depository Participants (“DPs”). include large Shareholders (Shareholders holding Additionally, in accordance with Regulation 36(1)(b) 2% or more shareholding), Promoters, Institutional of the SEBI Listing Regulations, the Company is also Investors, Directors, Key Managerial Personnel, the sending a letter to Members whose E-mail IDs are Chairpersons of the Audit Committee, Nomination not regist [Showing first 8,000 characters — download PDF for full document]