Welspun Enterprises Limited — Proxy Solicitation & Information Statement 2022

Jun 27, 2022

June 27, 2022

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WEL /SEC/2022

To,

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

Dear Sir/Madam,

Sub: Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Postal Ballot Notice dated June 08, 2022.

Please be informed that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of members of the Company is being sought for the resolution mentioned in the postal ballot notice dated June 08, 2022 only by remote e-voting process (“E-voting”).

Further, below is the schedule of events for Postal Ballot:

Sr. No.	Activity	Date
1	Cut-off date/Benpos date for sendingnotice to the shareholders	17-06-2022
2	e-votingstart date	28-06-2022
3	e-votingend date	27-07-2022
4	Scrutinisers Report	28-07-2022
5	Declaration of results	28-07-2022

The Company has completed dispatch of the said Notice of Postal Ballot on Monday, June 27, 2022 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on cutoff date.

The notice of Postal Ballot is available on the website of the Company at :

https://www.welspunenterprises.com/userfiles/file/NP_June_22.pdf

Please take the above mentioned on record.

For Welspun Enterprises Limited

PRIYA Digitally signed by PRIYA TUSHAR TUSHAR PAKHARE Date: 2022.06.27 PAKHARE 18:27:05 +05'30' Priya Pakhare Company Secretary FCS - 7805

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