Welspun Specialty Solutions Limited has formally notified BSE Limited about the resignation of its Company Secretary and Compliance Officer, Mr. Suhas Pawar, effective March 20, 2026. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

Mr. Suhas Pawar, holding ICSI Membership No. ACS 36560, submitted his resignation from the position of Company Secretary and Compliance Officer to pursue opportunities outside the organization. The resignation becomes effective from the close of business hours on March 20, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by providing the required particulars in the prescribed format. The notification was signed by Navin Agarwal, Chief Financial Officer, and submitted to BSE Limited on March 20, 2026.

Resignation Letter Highlights

In his resignation letter dated January 8, 2026, Mr. Pawar expressed gratitude to the Board of Directors, Senior Leadership Team, Management, colleagues, and stakeholders for their trust, support, and cooperation during his tenure. He specifically confirmed that there are no other material reasons for his resignation beyond pursuing external opportunities.

Company Information

Welspun Specialty Solutions Limited operates from its registered address at Plot No. 1, GIDC Industrial Estate, Valia Road, Dist. Bharuch, Jhagadia, Gujarat. The company's corporate office is located at Welspun House, 5th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai. The Corporate Identity Number is L27100GJ1980PLC020358.

Welspun Specialty Solutions Limited has issued a postal ballot notice dated March 9, 2026, seeking shareholder approval for the re-appointment of two Independent Directors for their second consecutive terms. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process for all eligible members.

E-voting Timeline and Process

The remote e-voting process has been structured to ensure maximum shareholder participation through electronic means only:

Director Re-appointments

The postal ballot seeks approval for re-appointing two experienced professionals who have served their first terms effectively:

Professional Profiles

Mr. K H Viswanathan brings over 38 years of comprehensive experience as an Associate Cost & Management Accountant. His expertise spans Risk Advisory services including Internal, Management, and Forensic Audits, Tax Advisory, Corporate Structuring, and Mergers & Acquisitions Due Diligence. He holds 2,00,000 equity shares (0.03%) in the company and currently serves on the boards of Welspun Anjar SEZ Limited and Welspun Captive Power Generation Limited.

Ms. Amita Misra contributes 38+ years of experience from government and international organizations. She holds a Post Graduate degree in Economics and certificates from Harvard Business School, National Defence College, Indian Institute of Chartered Accountants, and Indian School of Public Administration. Her specialization includes Audit, Financial Management, Procurement, and Industrial Development Projects. She currently serves on multiple boards including Dalmia Bharat Sugar and Industries Limited.

Regulatory Compliance Framework

The re-appointments comply with comprehensive regulatory requirements under Indian corporate law:

Shareholder Participation

The company has implemented a digital-first approach for the postal ballot process. Physical copies of the notice and postal ballot forms are not being sent to members. The notice is available on the company website ( www.welspunspecialty.com ), BSE website ( www.bseindia.com ), and NSDL's e-voting platform ( www.evoting.nsdl.com ). Results will be announced within prescribed limits under the Companies Act 2013 and SEBI LODR Regulations 2015 following the conclusion of remote e-voting.