Board Meeting Announcement for Welspun Specialty Solutions Ltd - Feb 24, 2025

Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve at a scheduled meeting of the Rights Issue Committee the rights issue price and related payment mechanism right entitlement ratio the record date timing of the rights issue and other related matters. Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 ,inter alia, to consider and approve The Meeting of the Rights Issue Committee scheduled to be held on Friday, February 21, 2025, is being postponed to Monday, February 24, 2025. Please take the same on your record. (As per BSE Announcement Dated on 20/02/2025)