Welspun Specialty Solutions Limited has successfully concluded its postal ballot process, with shareholders approving the re-appointment of two independent directors with overwhelming support. The company announced the voting results on April 11, 2026, following the completion of remote e-voting on April 10, 2026.

Board Appointments Approved

Shareholders passed two special resolutions with requisite majority, approving the re-appointment of key independent directors for second terms:

Voting Process and Participation

The postal ballot process was conducted entirely through remote e-voting, with the voting period spanning from March 12, 2026, at 9:00 AM IST to April 10, 2026, at 5:00 PM IST. The company dispatched the postal ballot notice on March 9, 2026, to all eligible shareholders.

Resolution-wise Voting Results

Both resolutions received strong shareholder support, with minimal opposition across all categories of shareholders.

Resolution 1: Mr. K H Viswanathan Re-appointment

Resolution 2: Ms. Amita Misra Re-appointment

Scrutinizer's Validation

Harsh Kothari & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer's report confirmed that both resolutions were passed with the required majority, with no invalid votes recorded for either resolution. The scrutinizer report was digitally signed on April 10, 2026.

The voting results and scrutinizer's report have been made available on the company's website at www.welspunspecialty.com and on the National Securities Depository Limited's e-voting platform at www.evoting.nsdl.com , ensuring transparency in the corporate governance process. The company has also intimated the results to BSE Limited under Regulation 30 and 44 of the SEBI Listing Regulations.

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.