WELSPUN INVESTMENTS & COMMERCIALS LIMITED

wtcI/sEcy2ol9-2o April 01, 2019

To,Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd.Scrip Code: 533252 Stock Symbol : WELINV, Series : EQDepartment of Listing, Exchange Plaza,P. J. Towers, Dalal Street, Bandra-Kurla Complex,Mumbai —400 001. Bandra (E), Mumbai - 400 051.

Dear Sir / Madam,

Sub: Scheme of Amalgamation of Aetheired Multiventure Private Limited withWelspun Investments and Commercials Limited and theft respectiveshareholders

This is to inform you that the Company is in receipt of the certified copy of the orderpronounced on March 14, 2019 by the Hon’ble National Company Law Tribunal(‘NCLT’), Ahmedabad Bench, sanctioning the Scheme of Amalgamation of AethelredMultiventure Private Limited (‘AMPL’ or ‘the Transferor Company’) with WelspunInvestments and Commercials Limited (‘WICL’ or ‘the Transferee Company’), hasbeen received on March 28, 2019.

On March 30, 2019, AMPL and WICL have made requisite filing of Form INC-28with the Registrar of Company, Ahmedabad for making the Scheme effective fromappointed date i.e. June 1, 2018.

We have enclosed the copy of the certified order and Scheme of the NCLT.

For Welspun Investments and Commercials Limited

Weispun Investments & Commercials Lim tedWeispun House. 7th Floor. Kamala City. Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013, India.T: +91 22 6613 6000 / 2490 8000 F +91 22 2490 8020E-mail companysecretary_winl ñ’-welspun,com Website : www.welspuninvestments.com

Registered Address: Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat 370110, India.T : +91 2836 661111 F : +91 2836 279 010

Corporate Identity Number: L52100GJ2008PLC055195

1 NandedkarCompany SecretaryACS-23661