Welspun Corp Ltd

Pursuant to Regulation 30 and Regulation 51 read with Schedule III to the Listing Regulations we are pleased to inform you that the Board of Directors of the Company (Board): At its meeting held on March 14 2023 have inter alia considered and approved appointment of Mr. Anjani Kumar Agrawal as a Non-Executive Independent Director of the Company for first term of four years with effect from April 1 2023.Further kindly note that Mr. Deshraj Dogra (DIN - 00226775) has tendered his resignation from the position of the Independent Director of the Company with effect from March 14 2023 due to personal reasons and other commitments and desire to pursue areas of personal interest.