Welspun Enterprises Limited — Board/Management Information 2024

Mar 29, 2024

March 29, 2024

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WEL/SEC/2024

To,

BSE Limited1stFloor, Rotunda Bldg,Dalal Street, Fort,Mumbai - 400 001.ScripCode: 532553	National Stock Exchange of India LimitedExchange Plaza, C-1, Block-G,Bandra Kurla Complex, Bandra (East),Mumbai - 400 051.NSE Symbol: WELENT

Dear Madam / Sir,

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Retirement of Lead Independent Director.

Dear Madam / Sir,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Mohan Tandon (DIN: 00026460) shall be retiring from the position of Independent Director of the Company, pursuant to completion of his term, with effect from March 31, 2024 (close of business hours) and shall also ceased to be the Lead Independent Director of the Company thereafter.

The Company is thankful to Mr. Tandon for his continued support, guidance and contribution during his tenure.

Further, with reference to our letter dated March 07, 2024, please note that Mr. Subramanian Madhavan is appointed as the Lead Independent Director of the Company with effect from April 01, 2024.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in “ Annexure-A” .

Kindly take the above mentioned on record.

Thanking You.

For Welspun Enterprises Limited

Nidhi Digitally signed by Manas Nidhi Manas Tanna Date: 2024.03.29 Tanna 20:51:14 +05'30'

Nidhi Tanna Company Secretary ACS - 30465

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“Annexure-A”

Details of disclosure as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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----- Start of picture text ----- Sr. Particulars DetailsNo1. Reason for change viz. appointment, Retirement pursuant to completion of tworeappointment, resignation, removal, consecutive tenure as the Independentdeath or otherwise-Completion of their Director of the Company.terms;2. Date of appointment/ Cessation and Completion of tenure as the Independentterms of appointment ; Director on March 31, 2024 (close ofbusiness hours).3. Brief Profile (in case of appointment); Not Applicable4. Disclosure of relationships between Not Applicabledirectors. (in case of Appointment)----- End of picture text -----