Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Please find enclosed intimation of Board meeting scheduled to be held on October 28, 2026, for consideration and approval of un-audited standalone and consolidated financial statements for the quarter and HYE September 30, 2026.

WICL/SEC/2026-27 October 23, 2026 Bombay Stock Exchange 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.: Notice 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 28, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Thursday, October 01, 2026, upto Friday, October 30, 2026 (both days inclusive). Please take the same on record. For Welspun Investments and Commercials Limited Amol Nandedkar Company Secretary ACS-23661