Shareholders meeting

WEL/SEC/2026 August 20, 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 G, Bandra-Kurla Complex, Building, P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 532553 NSE Symbol: WELENT Dear Madam / Sir, Sub.: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The 32nd Annual General Meeting (AGM) of the Company was held today, i.e., Thursday, August 20, 2026, at 11:00 a.m. IST through video conference/ other audio visual means in accordance with the applicable provisions of the Companies Act, 2013 (the Act), Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the AGM Notice dated July 29, 2026. In this regard, please find enclosed the following:- 1. consolidated Scrutinizer’s Report dated August 20, 2026, submitted by Mr. Mihen Halani Partner of M/s. Mihen Halani & Associates, Practicing Company Secretaries, on remote e-Voting and e- Voting during the AGM, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-1; and 2. voting results of the AGM pursuant to Regulation 44(3) of the Listing Regulations, enclosed as Annexure-2. The said voting results along with the Scrutinizer’s Report will be displayed at the Company’s Registered Office and shall be hosted on its website at www.welspunenterprises.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com We request you to take the above on record. Thanking you. For Welspun Enterprises Limited Nidhi Tanna Company Secretary ACS-30465 Encl.: as above Annexure-1 MIH£NHALAN I & ASSOCIATES PracticCionmpga Sneyc retaries 31K2a,l paAtvaernCuuH eSL TDO,p pE.m ploSyteaIetnses urSacnhceem e HAoksupRrioltaiKad al,n, d ivali (EaMsutm)b,-a 4i01 00 T1e,Nl o .4:5 1561 0E9m amiilh:e nhalani@mha-cs.com COSNOLIDSACTREUDT INRIEZPEORR'TS ThCeh airomfta hMnee eting, WELSPEUNNT ERPLRIIMSI(ET"SEt CDho em pany") DeaSri r, Sub:C onsoliSdcartuetdi nRiezpeoorrn'tv s o titnhgr oueglhe ctrmoenainicsnt ermosf Sect1i0o8no ft heC ompanAicet2s.0 1r3e awdi tRhu l2e0 o ft heC ompanies (Manage8:m Aednmti nistRrualte2is0o.1no 4)f t he3 2ndA nnuGaeln erMaele ting ("3nd2A GM/ t hmee etinofgt "h)me e mbeorfWs e lspun Enterp(r"itshees Limited Companhye"l)od n T hurs2d0athyA .u gu2s0t2.a6 t 1 1: 0a0. m1.S tTh roVuigdhe o Confere(n"cViCon"rga) n Oyt hAeurd Viios Mueaaln (sO AVM). 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For Welspun Enterprises Limited Nidhi Tanna Company Secretary ACS-30465 Annexure-2 Voting results pursuant to Regulation 44(3) of the Listing Regulations Voting results Record date 14-08-2026 Total number of shareholders on record date 50558 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 42 No. of resolution passed in the meeting 14 Disclosure of notes on voting results