Shareholders meeting

WLL/SEC/2026 August 28, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Department of Corporate Services, Limited SP. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code-514162) (Symbol : WELSPUNLIV) Dear Sirs/ Madam, Sub: Result of Postal Ballot e-Voting along with the Scrutinizer’s Report. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith details of voting results declared today in Annexure I along with Scrutinizer’s Report on e-voting in respect of the below resolution: 1) Appointment of Mr. Keyur Parekh (DIN 10777907) as Whole-time Director (WTD) of the Company for a period of 5 (five) years with effect from June 01, 2026. Kindly take the above mentioned on record. Thanking you. Yours faithfully, For Welspun Living Limited Shraddha Popat Company Secretary ACS – 54561 Encl: As above Annexure I Date of the Meeting Resolution passed through Postal Ballot on August 26, 2026. Date of declaration of results (including August 28, 2026 e-voting) Total number of shareholders on record date As on the cut-off date i.e. July 23, 2026, the total number of shareholders were 219995 No. of shareholders present in the meeting Not applicable either in person or through proxy: (Resolution passed through Postal Ballot) Promoters and Promoter Group: Public: No. of Shareholders attended the meeting Not applicable through Video Conferencing (Resolution passed through Postal Ballot) Promoters and Promoter Group: Public: 1) Resolution 1: Ordinary Resolution for Appointment of Mr. Keyur Parekh (DIN: 10777907) as Whole-time Director (WTD) of the Company for a period of 5 (five) years with effect from June 01, 2026. Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ No resolution? Category No. of Mode of No. of % of votes No. of No. of % of % of shares Voting votes Polled on Votes – in votes – votes in Votes held polled outstanding favour against favour against on shares on votes votes polled polled (1) (2) (3) = (4) (5) (6)=[(4)/( (7)=[(5)/(2) [(2)/(1)]*100 2)]*100 ]*100 E-Voting 626914466 99.9960 626914466 0 100.000 0.0000 Promoter & Poll 0 0.0000 0 0 0.000 0.0000 626939496 Promoter Postal 0 0.0000 0 0 0.000 0.0000 Group Ballot Total 626914466 99.9960 626914466 0 100.000 0.000 E-Voting 124295931 77.1999 123529304 766627 99.3832 0.6168 Poll 0 0.0000 0 0 0.0000 0.0000 Public – 161005302 P o s tal 0 0.0000 0 0 0.0000 0.0000 Institutions Ballot Total 124295931 77.1999 123529304 766627 99.3832 0.6168 E-Voting 6376656 4.0665 6356527 20129 99.6843 0.3157 Public – P o l l 0 0.0000 0 0 0.0000 0.0000 Non 156807716 P o s t a l 0 0 0 0.0000 0.0000 0.0000 Institutions Ballot Total 6376656 4.0665 6356527 20129 99.6843 0.3157 Total 944752514 757587053 80.1889 756800297 786756 99.8961 0.1039 Thanking you. Yours faithfully, For Welspun Living Limited Shraddha Popat Company Secretary ACS – 54561 FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] Welspun Living Limited Welspun City Village Versamedi, Anjar, Gujarat 370110, India Scrutinizer's Report on Postal Ballot process conducted through electronic voting system in accordance with the provisions of Section 108 and Section 110 and other applicable provisions, if any of the Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, as amended. Dear Sir, We, MNB & Co. LLP, Practicing Company Secretaries, were appointed as Scrutinizer(s) for the purpose of conducting the Postal Ballot (Remote e-voting) process in a fair and transparent manner in respect of the resolution mentioned in the Notice of Postal Ballot dated Friday, July 24, 2026, and dispatched on Monday, July 27, 2026, and hereby submit our report as under: 1. The e-voting period remained open from Tuesday, July 28, 2026 at 9:00 A.M. toWednesday, August 26, 2026 at 5:00 P.M. 2. The Members of the Company as on cut-off date i.e. Thursday, July 23, 2026 were entitled to vote on the resolution(as set out in the notice of Postal Ballot of the Company). 3. Particulars of all e-voting has been recorded. 4. At the end of the e-voting period, we have unblocked the electronic votes in the presence of two witnesses not in employment of the Company. 5. The E-voting were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations lodged with the Company. 6. The E-voting results were scrutinized, matched and confirmed with the shareholding/List of Beneficiaries. MNB & Co. LLP, Company Secretaries 1316, 13thFloor, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai 400021. Mob: +91 9833955225, Email: maithili@mnapcs.com Website: www.mnbcs.com LLPIN: AAT-3409 7. The e-voting data was scrutinized by me for verification of votes cast in favour and against the resolution. 8. All the votes cast by members were found to be valid. 9. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the Notice of the Postal Ballot of the Company. Our responsibility as the Scrutinizer for the remote e-voting/e-voting process is restricted to make a Scrutinizer Report of the vote cast in favour/against the OrdinaryResolution stated above, based on the reports generated from the e-voting system provided by the National , the authorized agency to provide e-voting facilities, engaged by the Company for the purpose. each of the resolutions put to vote, were generated from the e-voting website and based on such reports generated, the result of the combined/consolidated e-voting is as under: 1. APPROVAL FOR APPOINTMENT OF MR. KEYUR PAREKH (DIN: 10777907) AS WHOLE-TIME DIRECTOR (WTD) OF THE COMPANY 1) Voted in favor of the Resolution Number of members voted Number of votes cast % of total number of by them valid votes cast 865 75,68,00,297 99.90 2) Voted against the Resolution Number of members Voted Number of votes cast % of total number of by them valid votes cast 83 7,86,756 0.10 3) Invalid Votes Number of members Voted Number of votes cast by them NIL NIL Based on scrutiny of the valid votes cast via remote e-voting in relation to the Ordinary Resolutions as set out in the Notice, I report that the number of votes cast in favor of the ordinary resolution exceedsthe number of votes cast against the ordinary resolution, therefore the ordinary resolution as set out in the Notice has been passed with the requisite majority as per the provisions of the Companies Act, 2013. MNB & Co. LLP, Company Secretaries 1316, 13thFloor, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai 400021. Mob: +91 9833955225, Email: maithili@mnapcs.com Website: www.mnbcs.com LLPIN: AAT-3409 votes were declared invalid for each resolution has been emailed to the Company Secretary of the Company. Thanking you, For MNB & Co. LLP Countersigned by Practicing Company Secretaries For Welspun Living Limited CS Maithili Nandedkar Shraddha Popat Partner Company Secretary ACS: 54561 COP: 9307 Membership No.: F8242 UDIN: F008242H001262211 Peer Review No.: 8000/2026 Date: August 28, 2026 Place: Mumbai MNB & Co. LLP, Company Secretaries 1316, 13thFloor, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai 400021. Mob: +91 9833955225, Email: maithili@mnapcs.com Website: www.mnbcs.com LLPIN: AAT-3409