Please find attached Postal Ballot Notice dated July 24, 2026, along with explanatory statement, seeking approval of Members of the Company, by means of remote e-voting.

WLL/SEC/2026 July 27, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Compliance Department SP. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code-514162) (Symbol: WELSPUNLIV) Dear Sir / Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Postal Ballot Notice dated July 24, 2026. Please be informed that pursuant to Section 108 and 110 of the Companies Act, 2013 read with 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), approval of members of the Company is sought through Postal Ballot by voting through electronic means (“e-voting”) by way of Ordinary Resolution for the business set out in the enclosed Postal Ballot Notice dated July 24, 2026. In this regard, please note that the Company has completed dispatch of the said Notice of Postal Ballot on Monday, July 27, 2026 through email to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Thursday, July 23, 2026 (“Cut Off Date”). Commencement of e-voting Tuesday, July 28, 2026 at 9:00 A.M. (IST) End of e-voting Wednesday, August 26, 2026 at 5:00 P.M. (IST) The result of the Postal Ballot will be declared on or before Friday, August 28, 2026 at the Corporate Office of the Company. The notice of Postal Ballot is made available on the website of the Company at https://www.welspunliving.com/uploads/investor_data/investorreport_8987.pdf Please take the above mentioned on record. Thanking you, For Welspun Living Limited Shraddha Popat Company Secretary ACS: 54561 Encl: As above WELSPUN LIVING LIMITED CIN : L17110GJ1985PLC033271 Registered Office : Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch - 370110, Gujarat Corporate Office : Welspun House, 6th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400013. Board : +91 -22-66136000 Fax: +91-22-2490 8020 Email : CompanySecretary_wll@welspun.com Website: www.welspunliving.com POSTAL BALLOT NOTICE (Pursuant To Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended) Commencement of e-voting Tuesday, July 28, 2026 at 9:00 A.M. (IST) End of e-voting Wednesday, August 26, 2026 at 5:00 P.M. (IST) Dear Member(s), Notice of Postal Ballot is hereby given to the Members of Welspun Living Limited (“the Company”), pursuant to Section 108 and 110 of the Companies Act, 2013 (the “Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Management Rules”) read with the General Circular Nos. 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and subsequent circulars issued in this regard, the latest one being General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (‘MCA Circulars’), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (‘Secretarial Standard-2’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) that the Ordinary Resolution, as set out in this Notice, is proposed for consideration by the Members of the Company for passing of Postal Ballot by voting through electronic means (e-voting) only. The Explanatory Statement pursuant to Section 102 and other applicable provisions, if any, of the Act, pertaining to the Resolution, setting out the material facts and the reasons thereof is annexed to this Postal Ballot Notice for your consideration. In compliance with the MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. If your e-mail address is not registered with the Company/Depositories, please follow the process provided in the Notes to receive this Postal Ballot Notice. Member(s) are requested to read the instructions in the Notes under the section “Voting through electronic means”. In the event the draft resolution as set out in the notice are assented to by the requisite majority by means of E-voting, they shall be deemed to have been passed as Special Business at the General Meeting. SPECIAL BUSINESS: ITEM NO. 1: APPROVAL OF APPOINTMENT OF MR. KEYUR PAREKH (DIN: 10777907) AS WHOLE-TIME DIRECTOR (WTD) OF THE COMPANY: To consider and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, and other applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosures Requirement), Regulation, 2015, as amended from time to time, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the appointment of Mr. Keyur Parekh (holding DIN 10777907), who was appointed as an Additional Director of the Company by the Board of Directors with effect from June 01, 2026 and holds office until the date of next General Meeting or for a period of three months from the date of appointment, whichever is earlier, and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act proposing his candidature for the office of a Director, as a Director of the Company, liable to retire by rotation. “RESOLVED FURTHER THAT pursuant to the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), SEBI (Listing Obligations and Disclosures Requirement), Regulation, 2015, as amended from time to time, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded as a Whole-time Director of the Company, for the period of 5 (five) years with effect from June 01, 2026, liable to retire by rotation; designated as Key Managerial Personnel, on the terms and conditions including remuneration as set out in the statement annexed to this Postal Ballot Notice, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall include the Human Resources, Nomination and Remuneration Committee of the Board) to vary the terms and conditions of the said appointment and / or remuneration as it may deem fit. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto including but not limited to delegating all or any of its powers herein conferred to any Director(s)/officials of the Company to give effect to the aforesaid resolutions.” By order of the Board Sd/- Shraddha Popat Place: Mumbai Company Secretary Dated: July 24, 2026 ACS 54561 Registered Office Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat – 370 110 CIN: L17110GJ1985PLC033271 NOTES: 1. The explanatory statement pursuant to Section 102 read with Section 110 of the Act stating all material facts and the reason for the proposal is annexed herewith. In compliance with the MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those members whose names appear in the Register of Members/List of Beneficial Owners as on Thursday, July 23, 2026 (“Cut-Off Date”) received from the Depositories [Showing first 8,000 characters — download PDF for full document]