Completion of Tenure of Independent Director of the Company

August 27, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500365 Dear Sir/Madam, Sub: Intimation of Completion of Tenure of Independent Director of the Company Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that Mr. Myneni Narayana Rao (DIN: 00577494), Independent Director of the Company ceased to be a Director from Company’s Board of Directors with effect from close of business hours on August 27, 2026, upon completion of his second consecutive term as an Independent Director under section 149 (11) of the Companies Act, 2013. The Board of Directors places on record its sincere appreciation and gratitude to Mr. Rao for his long and valued association with the Company and for the valuable contributions made by him during his tenure on the Board. The details as required are given in Annexure A. Kindly take the above information on record. Thanking you. Yours faithfully, For Welspun Specialty Solutions Limited Dipti Modi Company Secretary and Compliance Officer A-25460 Annexure A Details as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Director Mr. Myneni Narayana Rao (DIN: 00577494) Reason for change – viz. appointment, re- Cessation of directorship upon completion of the appointment, resignation, removal, death second consecutive term as an Independent Director. or otherwise Date of appointment/re- August 27, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; Brief Profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director)