Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Notice of the Board Meeting ....

WEL/SEC/2026 July 30, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, Plot No. C-1, Block-G, 2nd Floor, New Trading Wing, Rotunda Building, 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, Sub: Notice of the Board Meeting to consider the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, August 04, 2026, inter alia, to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI Listing Regulations at www.welspunenterprises.com. You are requested to take above information on record. Thanking you. For Welspun Enterprises Limited Nidhi Tanna Company Secretary ACS-30465