Welspun Investments and Commercials: Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 05 2025 inter alia to consider and approve the Unaudited Financial Statements of the Company for the quarter and half year ended September 30 2025. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Wednesday October 01 2025 up to Friday November 07 2025 (both days inclusive).