Welspun Living Inititavies in Envoirment Social & Governance

Delivering consistent value to our Stakeholders

Independent review of Welspun Living performance across 170+ ESG (Environmental, Social & Governance) parameters

Memorandum and Articles of Association

Financial Results

Investor Presentations

Transcripts

Annual Reports

Annual Report FY 2023-24

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Quarterly Results

WLL Quarter ended December, 2024

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WLL Quarter ended September 2024

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WLL Quarter Ended June 2024

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Investors Release

Investor Release WLL Q3

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Investor Release WLL Q2

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Investor Release WLL Q1

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Annual Reports - Subsidiary Company

Welassure Private Limited March 2024

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Christy Welspun GmbH March 2024

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Welspun Mauritius Enterprises Limited March 2024

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Christy 2004 Limited March 2024

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Christy UK Limited March 2024

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E.R. Kingsley (Textiles) Limited March 2024

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Welspun UK Limited March 2024

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Christy Home Textiles Limited March 2024

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CHT Holdings Limited March 2024

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TMG (Americas) LLC March 2024

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TILT Innovation INC March 2024

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Welspun Nexgen Inc March 2024

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Christy Lifestyle LLC March 2024

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Novelty Home Textiles, S.A. DE C.V. March 2024

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Welspun Home Textiles UK Limited March 2024

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Welspun Holdings Private Limited March 2024

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Welspun Advanced Materials (India) Limited FY 2023-24

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Welspun Home Solutions Limited FY 2023-24

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Welspun USA Inc. FY 2023-24

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Welspun Anjar SEZ Limited - FY 2023-24

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Welspun Captive Power Generation Limited - FY 2023-24

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Welspun Global Brands Limited - FY 2023-24

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ESG Reports

WLL_ Sustainability Report FY23-24

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Downloads

WLL Investor PPT Jan'25

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WLL Earning Presentation Q3 FY25

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Welspun World Investor Presentation

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Welspun Living Limited Investor Presentation

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WLL Investor PPT Oct'24

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WLL Earning Presentation Q2 FY 25

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WLL Investor PPT July'24

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WLL Earning Presentation Q1 FY 25

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Transcripts

Q3 FY 25 Earning conference call

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Q3 FY 25 Earning conference call

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Q2 FY 25 Earning conference call

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Q2 FY 25 Earning conference call

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Q1 FY 25 Earning conference call

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Q1 FY 25 Earning conference call

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Investor Contacts

Mr. Salil Bawa, President – Group Investor Relations
+91 (22) 6613 6000
salil_bawa@welspun.com

Grievance Handling & Nodal Officer For Iepf

Registrar & Transfer Agent

MUFG Intime India Private Limited
(Formerly known as Link Intime India Pvt. Ltd.)
Unit: Welspun Living Limited
(Formerly known as Welspun India Limited)
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083, Maharashtra, India
+91 22 4918 6270
+91 22 4918 6060
irnt.helpdesk@linkintime.co.in

Shareholding Pattern

As on March 31, 2025

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Stock Price

Welspun India Limited (WIL)
BSE | NSE

UDF

Form IEPF-2 FY 2023-24

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Notice

Investor Meet Invite_26.02.2025

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Conference Call Invite_30.01.2025

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Board Meeting Intimation_30.01.2025

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Corporate Governance

Quarterly and Yearly as on March 31, 2025

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Disclosures

Integrated Filing (Financials) quarter ended December, 2024

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Shareholder Information

Annual Return 2024

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Recording of Annual General Meeting held on September 26, 2024

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Proceedings of AGM held on September 26, 2024

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Voting Results along with Scrutinizers Report of AGM held on September 26, 2024

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Voting Results alongwith Scrutinizer's Report of Postal Ballot-notice dated June 17, 2024

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Newspaper Advertisement-Postal Ballot Notice Dated June 17, 2024.

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Shareholders Handbook

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Voting Results alongwith Scrutinizer's Report of Postal Ballot Notice dated March 28, 2024

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NCLT Hyderabad Order dated March 12, 2024 for amalgamation

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NCLT Ahmedabad Order dated April 9, 2024 for amalgamation

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Newspaper Advertisement-Postal Ballot Notice dated March 28, 2024

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Payment of dividend only through electronic mode on or after April 1, 2024

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Voting Results alongwith Scrutinizers' Report of Postal Ballot-notice dated December 28, 2023

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Newspaper Advertisement- Postal Ballot Notice dated December 28, 2023

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CSR Policy

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Policies

Directorship & full-time Position of Directors of Company

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Terms and Conditions of appointment of Independent directors

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Policy on determination of materiality of events or information

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Board Diversity Policy 27.10.2021

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Composition of Committee of Board of Directors of Welspun Living Limited

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Prevention, prohibition and redressal of Sexual harassment of women at workplace policy

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Familiarisation Program 31.04.2024

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Policy on the transactions with the related parties

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Code of conduct for the board of directors and Sr. Management

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Corporate Social Responsibility Policy

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Code of conduct for regulating, monitoring and reporting of trading by insiders (Code)

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Policy for governance of material and other subsidiaries

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Records and archives management policy

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Dividend Distribution Policy

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Whistleblower policy and vigil mechanism of Welspun Living Limited

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Anti-Bribery Anti-Corruption Policy

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Threshold for dissemination of information

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Familiarisation program for independent director

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Familiarisation program 31.03.2022

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Nomination & Remuneration Policy

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Criteria of making payments to non-executive directors

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Purchase or sell securities only through authorized stockbrokers duly registered with Stock Exchanges. Ensure that you receive a Contract Note for all transactions. The broker's stamp with the SEBI registration/Code number should be affixed on the reverse of the transfer deed(s). For securities held in electronic form, please contact your depository participant.

For Shares, stamp duty @0.25% of the market value or the consideration amount (whichever is higher) should be affixed on the transfer deed. The rate per share can be picked up from any newspaper or website of the stock exchanges (i.e. NSE or BSE). The date for which the rate is picked up must be the same as the execution date mentioned on the transfer deed. Special note: With effect from July 1, 2002, for transactions in physical form, the Government of Maharashtra has banned the sale and use of share transfer stamps. The Government has started putting their stamp by using franking machine at the Stamp Offices. For transactions executed in Maharashtra, instead of affixing share transfer Stamps, stamp duty @0.25% of the market value or the consideration amount (whichever is higher) should be franked on the transfer deed. Electronic transactions do not attract any stamp duty; however each Depository Participant may levy a transaction charge. The rate should be confirmed with your depository participant beforehand.

It is advisable to register securities in joint names in order to facilitate Succession.

Addition of the name of a joint holder, even a family member, is considered a "Transfer" and attracts stamp duty. A regular transfer deed would be required to be executed. Blank transfer deeds would be available with your local stockbroker / stock exchange. (Please refer question no.2 for stamp duty payable.) For securities held in electronic form, please contact your depository participant.

Yes. For securities held in physical form, you may nominate a person by completing Form SH-13 and registering the same with M/s. Link Intime India Pvt. Ltd. (“LIPL”). For securities held in electronic form, please contact your depository participant. Important points to note • Always include your complete address along with pin code while filling in the transfer deed / opening an account with a depository participant. • Keep photocopies of certificates, transfer deeds and other documents sent by post to LIPL In case of a loss in transit, they come handy.

Please submit an attested copy of the death certificate of the deceased holder along with the relevant certificates and the prescribed transmission form available with LIPLduly completed and signed by the survivors, as per the specimen signatures registered with LIPL) so that the name of the deceased can be deleted from the Company's records as well as from the certificates. Attestation on the death certificate should be done by a Notary Public/Bank Manager under his official seal stating full name, address, and registration no. (in case of notary public) and full name, designation with name and address of bank (in case of bank manager). For securities held in electronic form, please contact your depository participant.

Yes, but the transaction would be treated like a normal transfer and would attract stamp duty. An attested copy of the death certificate of the deceased holder along with the relevant certificates and duly completed transfer deed should be submitted to LIPL. (Please refer to the second question under the header 'On Transfers' for stamp duty payable.) Attestation on the death certificate should be done by a Notary Public/Bank Manager under his official seal, stating full name, address and registration no. (in case of notary public) and full name , designation with name and address of bank (in case of bank manager). For securities held in electronic form, please contact your depository participant.

Please submit the certificates along with the attested copy of the Succession Certificate or Probate of Will or Letter of Administration obtained in respect of the sole holding. You are also required to forward the prescribed transmission form available with LIPL, duly completed and signed by the legal heir(s)/executor(s) whose signature(s) should be verified by his/their bank manager under his official seal stating his full name, designation with name and address of the bank. Attestation on the legal document should be done by a Notary Public under his official seal stating full name, address and registration no. In case you do not have any such form of Legal Representation, please write to LIPL for further advice. Dependent upon the type and size of holding, certain documentation may be required for transmission of securities in favor of the legal heirs. For securities held in electronic form, please contact your depository participant.

Yes. For securities held in physical form, the request for change in the order of names of registered holders should be made in the prescribed Transposition form available at the offices of LIPL. The form is to be signed by all the joint holders and submitted along with the certificates. In case you wish to interchange the order of the names for demat purposes, the form OA (available with your Depository Participant) may be duly completed in the desired order of names and submitted to them with the Dematerialisation Request Form and the certificates. Note: You can transpose full or part of the holdings. For securities held in electronic form, please contact your depository participant.

Yes, you can. If you have more than one folio with identical names and in the same order, please write to LIPL along with the certificates pertaining to the folio having the smaller holdings. Do not send the certificates pertaining to the larger holdings, in which account the multiple folio is being amalgamated. Prescribed amalgamation forms are available at all offices of LIPL. For securities held in electronic form, please contact your depository participant.

Please send the certificates, provided they are under the same folio, along with a covering letter to LIPL. If they are not under the same folio, but have the same order of names; please follow the procedure mentioned for amalgamation of the accounts to facilitate consolidation into marketable lots/ single certificate.

You may open an account with a Depository Participant (DP) of your choice. As an investor you will interact with National Securities Depository Limited (NSDL) or Central Depository Services Ltd. (CDSL) through your Depository Participant) Your DP will allot you an account number which will serve as a reference for all your future dealings with them. It may be advisable to be aware of the rates that will be charged to you by your DP for various activities. Your DP will update your account after each transaction, and would periodically furnish you with a statement of holding. You may verify this with your DP at the time of opening your electronic account.

• To dematerialize your holding, you should first have an account with a DP of your choice. • You may then hand-over to your DP, the certificates along with the 'Dematerialisation Request Form' (DRF). • Only the securities registered in your name can be submitted for dematerialization (name on the security certificate and the demat account should be the same and in case of joint holding, it should be in the same order of names). • Your DP will then send the DRF and the certificates to LIPL and an electronic request will also be sent through the NSDL/CDSL network reconfirming the same. • LIPL will verify the documents and if found in order, the dematerialization request will be confirmed to NSDL/CDSL who will in turn inform your DP. • In the books of the Company, your folio with LIPL will be debited and the account of NSDL/CDSL will be credited in respect of such dematerialized securities. • NSDL/CDSL in their electronic records will credit the account of your DP. • Your DP will then credit your account with the number of securities that have been dematerialized and the securities will thereafter be held in electronic form. This process would take approximately 15-20 days. Yes, all the corporate benefits such as dividend, interest, bonus shares and rights shares will be issued by LIPL to the beneficial owners i.e. the accountholders who hold the securities in electronic form. The dividend/interest amounts as and when declared/paid will be sent to you/your bankers directly. The entitlement of rights and bonus shares/debentures wherever applicable, will be credited to the beneficiaries account as per the investors' option and the terms of the issue.

You may buy and sell securities in electronic form through the depository by coordinating with your broker and your DP. Such transactions would be simpler and faster. Payments for such transactions would be made in the same way as is done for physical certificates. Securities purchased in electronic form are credited to your account on the very next day of payout with no formalities of filling transfer deeds or applying to the Company for registration. All such transactions are exempt from stamp duty and accordingly no share transfer stamps are required to be affixed. Such transactions are not routed through the Company and the debit/credit takes place directly in the Depository System. However, corporate benefits would be paid to the person holding such securities on the Record date/ Book closure date as applicable.

As per the existing guidelines, an investor can choose to reconvert his / her electronic holding into physical form at any time through his / her DP. On receipt of the rematerialisation request along with the 'Remat Request Form' (RRF) the Company will issue fresh certificates.

Any change in the specimen signature should be intimated to LIPL immediately to enable mailing of the required forms. This is applicable only for holdings in physical form. For securities held in electronic form, please contact your depository participant.

A letter duly signed by the first holder stating the new address and all the Folio Nos. must be sent to LIPL along with any proof of new address (like Passport, Ration Card, Adhar Card, Utility Bill). You must ensure that the signature of the first holder is as per the specimen signature recorded with LIPL. A computerized acknowledgement will be sent to your new address confirming the updation of the change in our records. In case you have dematerialized your holdings, please write to your DP immediately and ensure that you receive a confirmation of them having noted your new address.

Please immediately intimate LIPL regarding loss of certificates, giving details of folio number and distinctive numbers. It is advisable to lodge a complaint with the local Police Station. Kindly send LIPL an acknowledged copy of the Complaint/ FIR for advice on the further course of action. You should state: • Name of the Company in which you hold securities. • Your full name and address, as recorded with LIPL. • The distinctive number(s) of the certificate(s) that is/are missing. If you do not know the number(s) of the missing certificate(s) please provide the number(s) of the certificates still in your possession. Please also state if the certificate(s) is/are lost or stolen. If the certificate(s) is/ are stolen, we will require the F.I.R as issued by the Police. Your letter must be signed by at least one of the holders. We will send you the documents to be executed for issue of duplicate certificates. In case you trace your certificates, please inform LIPL immediately so as to avoid any complexity/delay in future transactions.

The ways to receive the corporate benefits i.e. dividend / interest are listed below: • The warrant can be mailed to your address as recorded with us or to the address as downloaded to LIPL by your Depository Participant. • The warrant can be posted directly to your bankers if a mandate instruction is registered with us, for physical holding only. • The net amount due to you can be credited electronically to your bank account based on the ECS instructions submitted to LIPL for physical holdings, and downloaded to LIPL by your Depository Participant for electronic holdings. Please ensure that the bank account details provided is correct and complete to avoid delay in credit.

Reserve Bank of India has introduced the Electronic Clearing Service which allows electronic credit of the dividend /interest amount to your bank account for the amount due to you. The salient features are: • Instant credit - This Facility provides instant credit of dividend/interest amount to your bank account electronically at no extra cost. ECS also eliminates the delay in postal transit and fraudulent encashment of warrants. • Optional Scheme - This scheme is optional Coverage - ECS is presently available in major cities / Centre like Ahmedabad, Bangalore, Calcutta, Chennai, Delhi, Hyderabad, Mumbai, Pune. RBI has been extending this facility to various centers from time to time. • Procedure for credit - Under this facility the amount of dividend / interest payable to you would be directly credited to your bank account. Your bank branch will credit your account and indicate the credit entry as 'ECS' transaction in your passbook/ statement of account. In case ECS facility is not made available to you by the Company / their Bankers at a particular Centre or the amount payable to you exceeds Rs. 5,00,000, the dividend / interest amount due to you would be remitted by means of a dividend / interest warrant which would be posted to your address with the particulars of the bank/branch and account number furnished by you duly incorporated on it.

To avail of ECS facility (i.e. direct electronic credit to your bank account), please write to LIPL specifying the following details: a) Your Folio Number b) Name and address of the bank branch c) Account type and account Number. d) The 9 Digit code number of the bank and branch as appearing on the MICR cheque issued by the bank. This is applicable only for securities held in physical form. For securities held in electronic form, please contact your Depository Participant.

Yes. Provided the amount is not transferred to the Investors Education and Protection Fund (“IEPF”). Please mail the outdated instrument to LIPL to enable issue of a fresh instrument, if the amount reflects an outstanding status in the records of the company.

As per the Companies Act, 2013 all unclaimed and unpaid dividend maintained in the separate dividend account of the Company is to be transferred to the Investors Education and Protection Fund of the Central Government after the prescribed period of 7 years from the date of declaration or becoming payable. No investor can claim this amount thereafter from the Fund.

Please send the old certificates along with the computer- printed intimation sent to you earlier or a covering letter signed by the holders to LIPL. The new certificates will be mailed to you.

A. Individuals Please write to LIPL, giving the following details:  Reason for change of name accompanied by supporting document (like Gazette publication, certificate of marriage, decree of divorce, birth certificate, etc.) duly attested;  The name(s) of the company (ies) in which you hold shares;  Full details of both your old and new names;  Your Ref Folio Number - which can be found on your share/debenture certificates or dividend/interest counterfoil. You may use the prescribed transmission form available with LIPL B. Corporate Please write to LIPL enclosing an original or certified copy of the Certificate of Incorporation on Change of Name.

Companys Charter

ESG_CSR Committee Charter

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NRC Charter

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Audit Committee Charter

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Corporate Governance Manual

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Board Charter

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AOA MOA

MOA and AOA- post Merger_09.04.2024

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Delivering consistent value to our Stakeholders

Memorandum and Articles of Association

Financial Results

Investor Presentations

Transcripts

Annual Reports

Annual Report FY 2023-24

Annual Report FY 2022-23

Annual Report FY 2021-22

Annual Report FY 2020-21

Annual Report FY 2019-20

Annual Report FY 2018-19

Annual Report FY 2017-18

Annual Report FY 2016-17

Annual Report FY 2015-16

Annual Report FY 2014-15

Annual Report FY 2013-14

Annual Report FY 2012-13

Annual Report FY 2010-11

Annual Report FY 2011-12

Annual Report FY 2009-10

Quarterly Results

WLL Quarter ended December, 2024

WLL Quarter ended September 2024

WLL Quarter Ended June 2024

WLL Quarter Ended March 2024

WLL Quarter Ended Dec 2023

WLL Quarter Ended Sept 2023

WIL Quarter Ended June 2023

WIL Quarter Mar 2023

WIL Quarter Dec 2022

WIL Quarter Sept 2022

WIL Quarter Sept 2022

WIL Quarter June 2022

WIL Quarter Ended March 2022

Quarter Ended December 31, 2021

WIL Quarter Ended September 2021

WIL Quarter Ended June 2021

Quarter and Year ended March 31, 2021

Quarter Ended December, 2020

Quarter Ended September 30, 2020

Quarter Ended June, 2020

Quarter and Year Ended March 31, 2020

Quarter Ended December, 2019

Quarter Ended September 30, 2019

Quarter Ended June 30, 2019

Quarter and Year Ended March 31, 2019

Quarter Ended December 31, 2018

Quarter and Half Year ended September 30, 2018

Quarter Ended June 30, 2018

Quarter Ended December 31, 2017

Quarter Ended June, 2017

Quarter and Year ended March 31, 2017

Quarter Ended December 31, 2016

Quarter Ended September 30, 2016

Quarter Ended June 30, 2016

Quarter and Year Ended March 31, 2016

Quarter Ended December 31, 2015

Quarter Ended September 30, 2015

Quarter Ended June 30, 2015

Quarter Ended March 31, 2015

Quarter Ended December 31, 2014

Quarter ended September 30, 2014

Quarter ended June 30, 2014

Quarter Ended June 30, 2013

Quarter Ended September 30, 2013

Quarter Ended December 31, 2013

Year Ended March 2014

Investors Release

Investor Release WLL Q3

Investor Release WLL Q2

Investor Release WLL Q1

Investor Release WLL Q4

Investor Release WLL Q3

Investor Release WLL Q2

Investor Release WIL Q1

Investor Release WIL Q4

Investor Release WIL Q3

Investor Release WIL Q2

Investor Release WIL Q1