Welspun Specialty Solutions has informed that it enclosed the Annual Report for the financial year 2024-25 along with the Notice of 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday, July 30, 2025 at 4pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report 2024-25 and the Notice of AGM is being sent only through electronic mode to the Members of the Company whose e-mail address are registered with Depositories/ the Company/ the Registrar and Share Transfer Agent in compliance with the applicable circulars issued by the SEBI and the Ministry of Corporate Affairs in this regard from time to time. The Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository (NSDL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Sunday, July 27, 2025, at 9:00 am to Tuesday, July 29, 2025 at 5:00 pm for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Wednesday, July 23, 2025. The detailed instructions with respect to voting have been mentioned in the Notice of AGM.

The above information is a part of company’s filings submitted to BSE.