Welspun Specialty Solutions LimitedBSE: WELSPLSOL

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Welspun Specialty Solutions Limited via BSE India

Filed with BSE · ISIN INE731F01037 · · 6 pages · English

Summary by 6ix AI

This filing is a report on the results of a postal ballot conducted by Welspun Specialty Solutions Limited regarding the appointment of a new independent director. The special resolution to appoint Mr. Anil Kumar Jha was passed with a significant majority during the voting period.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the following Special Resolution as set out in the Notice, has been passed with requisite majority on October 27, 2026 (being the last date of remote e-voting) The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.welspunspecialty.com and on the website of National Securities Depository Limited i.e. www.evoting

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