Welspun Living Board Meeting Scheduled for May 15, 2026 to Consider FY26 Results, Dividend, and Buyback Proposal

Welspun Living Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the exchanges on May 11, 2026.

Key Agenda Items for the Board Meeting

The Board meeting has been convened to deliberate on several significant corporate matters. The following items are on the agenda:

Agenda Item: Details Financial Results: Audited financial results and statements for the quarter and year ended March 31, 2026 (standalone and consolidated basis) Dividend Recommendation: Recommendation of dividend on equity shares for financial year 2025-26, if any Buyback Proposal: Proposal for buyback of fully paid equity shares of the company

Trading Window Closure

In line with the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the Conduct of Regulating, Monitoring & Reporting of trading by Insiders, the trading window for dealing in the securities of Welspun Living has been closed for all Insiders, including Designated Persons and their immediate relatives, with effect from April 01, 2026. As communicated via the company's letter dated March 25, 2026, the trading window will reopen 48 hours after the aforesaid financial results are made public.

The intimation was signed by Shraddha Popat, Company Secretary (ICSI Membership No.: ACS-54561), on behalf of Welspun Living Limited.

Welspun Living Limited has announced the retirement of Mr. Ashok Kumar Joshi from the position of Retainer Director – Manufacturing and Senior Management Personnel. The retirement is effective from close of business hours on April 30, 2026, as disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Change

The company provided comprehensive details regarding the change in senior management personnel. The disclosure was made to both BSE Limited and National Stock Exchange of India Limited, with the company's scrip code 514162 on BSE and symbol WELSPUNLIV on NSE.

Particulars Details Name of Senior Management Personnel Mr. Ashok Kumar Joshi Reason for change Retirement Date of cessation Effective from close of business hours on April 30, 2026 Brief Profile Not applicable Disclosure of relationship between directors Not applicable

Resignation Communication

Mr. Ashok Kumar Joshi formally tendered his resignation from the position of Retainer Director – Manufacturing and Senior Management Personnel with effect from April 30, 2026, consequent upon his retirement. The resignation letter was addressed to the Managing Director of Welspun Living Limited. Mr. Joshi holds Director Identification Number (DIN) 08607214.

The disclosure was signed by Shraddha Mahesh Popat, Company Secretary and ACS: 54561, on behalf of Welspun Living Limited. The company's registered office is located at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat.

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