Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026

October 15, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 (Scrip Code: 500365) Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities by the Insiders/Designated Persons and their immediate relatives has been closed with effect from Thursday, October 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results. Kindly take the same on record. Thanking You, Yours faithfully, For Welspun Specialty Solutions Limited Dipti Modi Company Secretary and Compliance Officer