WELSPUN SPECIALTY SOLUTIONS LIMITED — Proxy Solicitation & Information Statement 2019

Aug 30, 2019

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To,

August 30, 2019

BSE Ltd.

(Scrip Code-500365) Listing Department, P. J. Towers, Dalal Street, Mumbai – 400 001

Dear Sirs/ Madam,

Sub: Intimation w.r.t. corrigendum issued in connection with the Notice of Extra Ordinary General Meeting (“EGM”).

Please find enclosed herewith a copy of corrigendum issued in connection with the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, August 30, 2019 at 9.30 a.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat – 393110.

This is for your information and record.

Thanking You.

Encl: as above

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FRIDAY, AUGUST 30, 2019 WWW.FINANCIALEXPRESS.COM 4 FINANCIAL EXPRESS WELSPUN SPECIALTY SOLUTIONS LIMITED (Erstwhile RMG Alloy Steel Limited) CIN : L27100GJ1980PLC020358 Registered Office : Plot No 1 G I D C Industrial Estate Valia Road Jhagadia Dist Bharuch Gujarat- 393110. Email : companysecretary_wssl@welspun.com Website: www.welspunspecialty.com Corporate Office : C/8, BKT House, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Tel: +91 -22-66136000 Fax: +91-22-2490 8020 CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 30, 2019 To the Members, We draw your kind attention to our notice dated August 2, 2019 for calling the Extra Ordinary General Meeting of the Company (NOTICE) to be held on Friday, August 30, 2019 at the Registered Office of the Company at Plot No.1, G.I.D.C Industrial Estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat at 9.30 am. which was sent through permitted mode on August 5, 2019. This is with regard to the explanatory statement for Resolution No. 2. Kindly note that Sr. No 5 on Page No.7 of the NOTICE should be read as follows: Sr. Name of Allottee Name of Ultimate Beneficial Ultimate Beneficial Interest in Ultimate Beneficial Interest in the post No. Owners the proposed allottee (%) issue capital of the Company (%) 5. Mr. Vikram Kotak Mr. Vikram Kotak 40.00% 0.18% (Partner, on behalf Mr. Vijay Choraria 55.33% 0.25% of Crest Capital & Ms. Sunita Choraria 4.67% 0.02% Investment) Mr. Vijaykumar Choraria (Karta 0.00% 0.00% of Vijaykumar Choraria HUF) We regret the inconvenience caused to the members and all other concerned in this regard. The NOTICE shall always be read with this Corrigendum. This Corrigendum is also uploaded on Company's website (www.rmgalloysteel.com) and on BSE Ltd. (www.bseindia.com). By Order of the Board Sd/- Rashmi Mamtura Place: Mumbai Company Secretary Date: August 29, 2019 FCS-8658

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