Updates

WCL/SEC/2026 19th June, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. (Scrip Code: Equity - 532144), (Symbol: WELCORP, Series EQ) (NCD – 973309) Dear Sirs/ Madam, Sub.: Annual General Meeting and Record Date Intimation Ref.: a. Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) b. ISIN: INE191B01025 We wish to inform you that the 31st Annual General Meeting (“AGM”) of the members of Welspun Corp Limited (“the Company”) will be held on Friday, 17th July, 2026 at 4:00 p.m. (IST) through video conferencing (“VC”) / other audio-visual means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Details of AGM are as under: Particulars Details Day & Date Friday, 17th July, 2026 Time 4.00 p.m. (IST) Mode VC / OAVM Venue The Proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company i.e. Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat-370110, India. Record Date: In terms of Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the Company has fixed the Record Date for the purpose of determining the members eligible to receive dividend as per details mentioned hereunder: Symbol/Scrip Type of Record date Purpose Code/ ISIN Security BSE:532144 Tuesday, Payment of dividend for the NSE:WELCORP Equity Shares 30th June, 2026 year ended 31st March, 2026. INE191B01025 The dividend, as recommended by the Board of Directors, and if approved at the AGM, will be paid on or after Monday, 20th July, 2026. The Company has fixed Friday, 10th July, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. This is for your information and records. Thanking you. Yours faithfully, For Welspun Corp Limited Kamal Rathi Company Secretary and Compliance Officer ACS-18182 National Securities Central Depository MUFG Intime India Private Depository Limited Services (India) Limited Limited 301, 3rd Floor, Marathon Futurex, Unit: Welspun Corp Limited, Naman Chambers, A-Wing, 25th Floor, N. M. C 101, 247 Park, L B S G-Block, Plot C-32, Bandra Joshi Marg, Lower Parel, Marg, Vikhroli (West), Kurla Complex, Bandra Mumbai – 400 013 Mumbai-400 083 East, Mumbai - 400051