Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Welterman International has informed that the of Board of Directors of the Company at its meeting held September 5, 2025 inter-alia, has taken the following decisions: 1. The 33rd Annual General Meeting of the Company is scheduled to be held on September 30, 2025 through Video Conferencing or Other Audio Visual Means (‘VC/OAVM’). 2. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting. 3. Appointment of Devesh Pathak, Proprietor of M/s. Devesh Pathak & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing the E-voting and Voting at the 33rd Annual General Meeting in a fair and transparent manner. 4. Approved Notice of 33rd Annual General Meeting and Board’s Report for F.Y 2024-25. 5. Reappointment of Mr. Mohammed Mansur H. Dhanani as a Director and CEO of the Company for the period of 5 years subject to approval of shareholders.

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