BSECompany Update2d ago · 29 Jul 2026, 10:58 pm

Letter to the Shareholders containing web-link of the Annual Report of the Company for the FY 2025-26

Welspun Enterprises Ltd · 532553

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Welspun Enterprises Ltd has issued a letter to shareholders containing a web-link to the Annual Report for FY 2025-26, as per Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 32nd Annual General Meeting is scheduled to be held on August 20, 2026, through Video Conference or Other Audio Visual Means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Welspun Enterprises Ltd - 532553 - Disclosure Under Regulation 36 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Letter To The Shareholders Containing Web-Link Of The Annual Report Of The Company For The FY 2025-26

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WEL/SEC/2026 July 29, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, Plot No. C-1, Block- 2nd Floor, New Trading Wing, Rotunda Building, G, Bandra-Kurla Complex, P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 532553 NSE Symbol: WELENT Dear Madam/Sir, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) In terms of the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters to the members whose e-mail address(es) were not registered with the Company or the Registrar and Share Transfer Agent or the Depository Participant(s), providing the web-link for accessing the Notice convening the 32nd Annual General Meeting alongwith the Annual Report on the Company’s website. The letter in this regard is enclosed herewith. Kindly take the same on record. Thanking you. For Welspun Enterprises Limited Nidhi Tanna Company Secretary ACS - 30465 Encl.: As above Date: July 29, 2026 Dear (Shareholder Name) (Address) Subject: Notice of the 32nd Annual General Meeting (“AGM”) alongwith the Annual Report of Welspun Enterprises Limited (“the Company”) for the FY 2025-26 We are pleased to inform you that the 32nd AGM of the Company is scheduled to be held on Thursday, August 20, 2026, at 11:00 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder, the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA") and other applicable Circulars issued in this regard by the MCA and SEBI, to transact the business that is set forth in the Notice of the AGM. In compliance with the aforementioned Circulars read with Regulation 36 of the Listing Regulations, electronic copies of the Notice of the AGM and Annual Report for the FY 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent ("RTA")/ Depository Participant(s) (DP). As per the Company records, your e-mail address is not registered against your demat account / folio number. We would like to inform you that the Annual Report of the Company for FY 2025-26 is available on the website of the Company at: www.welspunenterprises.com -> Home -> Investors ->Annual Report/Financial Results -> Annual Reports Additionally, the same is also available on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depositories Limited (NSDL) (agency appointed for providing the remote e-Voting facility at the AGM) at www.evoting.nsdl.com You can also download the same by scanning the QR code as provided hereunder:- You are requested to update your e-mail address, bank account details and mobile numbers with your respective DP, in case of shares held in demat form or with the Company’s Registrar and Share Transfer Agent i.e., MUFG Intime India Private Limited (previously known as Link Intime India Private Limited), in case of shares held in physical form, by sending an e-mail at investor.helpdesk@in.mpms.mufg.com and following the necessary instruction(s) available on the Company’s website at www.welspunenterprises.com We request you to support our commitment to environmental protection by choosing to receive the Company’s communication through e-mail, and dividend in digital mode. Warm regards, For Welspun Enterprises Limited Sd/- Nidhi Tanna Company Secretary & Compliance Officer ACS-30465