NSEBuyback19 Jun 2026 · 19 Jun 2026, 06:31 pm

Buyback

Welspun Living Limited · WELSPUNLIV

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Welspun Living Limited announced the completion of its equity share buyback program. The company has formally extinguished 1,44,00,000 (1.44 crore) equity shares, each with a face value of ₹1/-. This action, following a public announcement in May 2026, signifies the end of the buyback process where the tendering period closed on June 4, 2026. For investors, this reduction in the number of outstanding shares typically aims to enhance earnings per share (EPS) and improve overall shareholder value.

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Full Announcement

Welspun Living Limited has informed the Exchange about Certificate of Extinguishment of Equity Shares pursuant to Buyback

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WELSPUNIND_19062026182823_ExtinguishmentCertificate_2026-Signed.pdf

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WLL/SEC/2026 June 19, 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) Subject: Completion of extinguishment of 1,44,00,000 equity shares in relation to Buyback of equity shares of ₹ 1/- each (“Equity Shares”) of Welspun Living Limited (the “Company”) Dear Sir/Madam, Pursuant to the Public Announcement dated May 18, 2026, published on May 19, 2026 (the “Public Announcement”) and the letter of offer dated May 25, 2026 (the “Letter of Offer”) the tendering period for the Buy-back opened on Friday, May 29, 2026 and closed on Thursday, June 4, 2026. In accordance with the provisions of Regulation 11 of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended (the “SEBI Buy-back Regulations”), we hereby inform you that the Company has extinguished 1,44,00,000 fully paid-up Equity Shares. A copy of the certificate dated June 19, 2026 signed by MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (“Registrar to the Buy- back”), JMJA & Associates LLP, Practising Company Secretary (“Secretarial Auditor”) and the Company is enclosed herewith as Annexure A and a copy of the letter dated June 17, 2026 issued by National Securities Depository Limited confirming the extinguishment of 1,44,00,000 Equity Shares in dematerialized form is enclosed herewith as Annexure B. In accordance with the provisions of Regulation 24(iv) of the SEBI Buy-back Regulations, the following are the details of the Equity Shares bought back by the Company during the Tendering Period and extinguished: Reconciliation of the Share Capital of the Company (Pre and Post Extinguishment pursuant to the Buyback): SL PARTICULARS NO OF EQUITY EQUITY SHARE NO SHARE OF ₹ 1/- EACH CAPITAL (RS.) 1 ISSUED CAPITAL BEFORE 95,91,52,514 95,91,52,514/- EXTINGUISHMENT OF EQUITY SHARES (A) 2 EQUITY SHARES IN 1,44,00,000 1,44,00,000/- DEMAT/ELECTRONIC FORM EXTINGUISHED (B) 3 PHYSICAL FORM EQUITY Nil Nil SHARES EXTINGUISHED (C) ISSUED CAPITAL (POST 94,47,52,514 94,47,52,514/- EXTINGUISHMENT) (A-B-C) Notes: The Buyback Committee in their meeting held on June 12, 2026 approved the extinguishment of 1,44,00,000 Equity Shares. Further, we hereby inform that the above extinguishment has been completed as per the provisions of SEBI Buy-back Regulations and Companies Act, 2013. The details of the post-Buyback shareholding pattern disclosed in sthe Post Buyback Public Announcement dated June 11, 2026 published on June 12, 2026 and submitted for your records on June 12, 2026 has been reproduced in Annexure C for ease of reference. The capitalised terms used but not defined in this letter shall have the same meaning as assigned in the Public Announcement and the Letter of Offer. This will also be made available on the website of the Company at www.welspunliving.com. We request to take the above information on record. Thanking you, Yours faithfully For Welspun Living Limited Shraddha Popat Company Secretary and Compliance Officer ACS: 54561 Encl.: As above CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY WELSPUN LIVING LIMITED (THE COMPANY The certificate is being issued in compliance with the requirements of Regulation 11(i), 11(ii) and 11(iii) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as Buyback Regulations Pursuant to the Public Announcement dated May 18, 2026 published in the newspaper on May 19, 2026 and Letter of Offer dated May 25, 2026, the buyback offer was kept open from Friday, May 29, 2026 to Thursday, June 04, 2026 for the buyback of 1,44,00,000 Equity Shares of the face value of 1/- each fully paid-up Equity Shares at a price of 175/- per share. The following are the details of the Equity Shares bought back by the Company during the said tendering period and extinguished on June 17, 2026. A. SHARES IN DEMATERIALISED FORM Name of the Date of DP Name and DP ID No. of Equity Client ID Depository Extinguishment No. Shares National Securities June 17, 2026 DP NAME - 15927060 1,44,00,000 Depository Limited VENTURA (NSDL) SECURITIES LIMITED DP ID - IN303116 Total (A) 1,44,00,000 B. SHARES IN PHYSICAL FORM Sr. Registered Folio Number Certificate Distinctive No. of Equity No. Number Number of Shares Equity Shares Extinguished - - - - - Total - C. TOTAL NO. OF EQUITY SHARES EXTINGUISHED TOTAL NUMBER OF EQUITY SHARES EXTINGUISHED (A + B) 1,44,00,000 D. RECONCILIATION OF SHARE CAPITAL: Particulars Pre-extinguishment Post-extinguishment No. of Equity Amount (In ) No. of Equity Amount (In ) Shares Shares Authorised 4,17,78,56,070 4,17,78,56,070 4,17,78,56,070 4,17,78,56,070 Share Capital Issued, 95,91,52,514 95,91,52,514 94,47,52,514 94,47,52,514 Subscribed Fully Paid-Up Share Capital It is certified that above Equity Shares of the company were extinguished in compliance with and according to the provisions of the companies Act, 2013 and the Rules made there under, Regulation 21 read with Regulation 11 of Buyback Regulations and Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 and the Bye Laws framed there under and other applicable provisions. For and on behalf of the Board of Directors of Welspun Living Limited For Welspun Living Limited For Welspun Living Limited Dipali Goenka Rajesh Mandawewala Managing Director & CEO Executive Vice Chairman (Whole-time Director) DIN: 00007199 DIN: 00007179 For JMJA & Associates LLP, For MUFG Intime India Private Limited Secretarial Auditor (Formerly known as Link Intime India Private Peer Review Certificate No. 7435/2025 Limited) CS Mansi Damania Authorized Signatory Designated Partner Name: Sumit Dudani FCS: 7447 | COP: 8120 Designation: Deputy Head Primary Market UDIN: F007447H000654291 Date: June 19, 2026 Place: Mumbai Enclosed: Confirmation from Depositories for extinguishment of Equity Shares in dematerialized format. Annexure B Ref : II/CA/COM/62208/2026 June 17, 2026 The Company Secretary WELSPUN LIVING LIMITED Trade World, B Wing 6th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai - 400013 Sub : Buy-back (tender offer) Dear Sir, As per the corporate action(s) executed by your R&T Agent/Registry Division viz; MUFG INTIME INDIA PRIVATE LIMITED , Equity Shares were credited/debited to the account(s) in the NSDL system, details of which are given below : ISIN ISIN Description D/C Records Quantity Execution Date INE192B01031 WELSPUN LIVING LIMITED EQ NEW FV Debit 1 14,400,000.000 17/Jun/2026 RE. 1/- You may contact your R&T Agent/ Registry Division for further details in this regard. Yours faithfully, Basant Kumar Sahu Assistant Vice President Annexure C The shareholding pattern of the Company, pre-Buyback (as on Record Date i.e. May 22, 2026) and post Buyback, is as under: Pre Buy-back as on Record Post Buy-back as on date i.e. May 22, 2026 Settlement date i.e. June 11, 2026 Particulars No. of Equity % of the No. of Equity % of the post Shares existing Shares Buy-back equity share equity share capital capital Promoters and Persons 63,53,49,495 66.24 62,69,39,496 66.36 Acting in Concert (“PAC”) Foreign Investors 5,29,52,352 5.52 (OCBs/FIIs/NRIs/Non- residents/Non-domestic companies) Indian Financial Institutions/ 10,64,59,961 11.10 31,78,13,018 34.64 Banks/Mutual Funds/Govt. Companies Public including other Bodies 16,43,90,706 17.14 Corporate Total 95,91,52,514 100.00 94,47,52,514 100.00