WELSPUN INVESTMENTS AND COMMERCIALS LTD.

Welspun Investments and Commercials Ltd has filed its annual report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The company has scheduled its 18th Annual General Meeting (AGM) for September 30, 2026, to be held via video conferencing. Shareholders will receive the audited financial statements, Board of Directors' report, and Auditors' report. The AGM agenda includes the appointment of a director retiring by rotation. The company is also providing an e-voting facility through NSDL, open from September 27 to September 29, 2026. The annual report and AGM notice are being dispatched electronically to shareholders.

Welspun Investments and Commercials Ltd has announced its 18th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The company also released its Annual Report for the Financial Year ended March 31, 2026. Shareholders will have the opportunity to participate through remote e-voting from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. The Annual Report and AGM notice are being dispatched electronically to shareholders.

Welspun Investments and Commercials Ltd announced its Board of Directors has approved an infusion of funds up to ₹1,285 crores into its wholly owned subsidiary, Vishwakarma Realty Private Limited (VRPL). This infusion will be through the subscription of Compulsorily Convertible Debentures and Optionally Convertible Debentures. The company also approved an investment by its subsidiary into Indivara Realty Private Limited, a promoter group company, via Optionally Convertible Debentures. These transactions are classified as related party transactions and are conducted at arm's length. VRPL, incorporated in December 2025, is in the Real Estate sector and is yet to commence business.

Welspun Investments and Commercials Ltd has announced the completion of its acquisition of 100% equity share capital of Vishwakarma Realty Private Limited (VRPL). The acquisition, initially disclosed on September 1, 2026, involved 50,000 equity shares from promoter group DBG Estates Holdings LLP. VRPL now becomes a wholly owned subsidiary of Welspun Investments, effective September 1, 2026. The company confirmed that VRPL is not a material subsidiary. The acquisition consideration was paid in cash from internal accruals, with no changes to the terms previously disclosed.

Welspun Investments and Commercials Ltd announced the acquisition of 100% equity stake in Vishwakarma Realty Private Limited (VRPL) for a consideration of INR 4,62,256. The transaction, approved by the Board of Directors on September 01, 2026, makes VRPL a wholly owned subsidiary. VRPL, incorporated on December 11, 2025, has a paid-up capital of Rs. 5,00,000 and reported nil turnover for FY 2025-26. The acquisition falls under related party transactions as the seller is part of the promoter group, but it is stated to be at arm's length. The subsidiary intends to engage in commodity trading and investments. The acquisition is expected to be completed by September 05, 2026.

Welspun Investments and Commercials Ltd announced its Board of Directors has approved the acquisition of 100% equity stake in Vishwakarma Realty Private Limited (VRPL) for a consideration of INR 4,62,256. VRPL, with a paid-up capital of Rs. 5,00,000 and net worth of Rs. 4,75,795 as of March 31, 2026, had a turnover of Rs. Nil for FY 2025-26 and is yet to commence business. The acquisition, classified as a related party transaction but at arm's length, aims to make VRPL a wholly owned subsidiary. VRPL intends to engage in commodity trading and investments. The acquisition is expected to be completed by September 5, 2026.

Welspun Investments and Commercials Ltd has completed the divestment of 60,00,000 equity shares in Welspun Corp Limited at a price of ₹2,275.30 per share. The total transaction value amounts to INR 1365,18,00,000 (Rupees One Thousand Three Hundred Sixty-Five Crores Eighteen Lakhs). Following this sale, the company now holds 7,58,000 equity shares in Welspun Corp Limited. The transaction was conducted via a block deal and is not a related party transaction. This divestment is a significant step in the company's strategy regarding its holdings in Welspun Corp.

Welspun Investments and Commercials Ltd announced that its Board of Directors has approved the divestment of up to 67,58,000 equity shares held in Welspun Corp Limited. The divestment will be conducted at a floor price of INR 2,250 per equity share. The company stated that further disclosures and details will be provided upon completion of the sale. The Board meeting took place on August 25, 2026, commencing at 4:15 p.m. and concluding at 5:00 p.m.

Welspun Investments and Commercials Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors during their meeting held on August 04, 2026, following a review and recommendation by the Audit Committee. The company also provided the Limited Review Report from its auditors. The trading window is set to reopen on August 07, 2026.

Welspun Investments and Commercials Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for insiders will be closed from June 1, 2026, until August 6, 2026, inclusive, in accordance with SEBI regulations.