Welspun Specialty Solutions Ltd — Important, 09-03-2026: Company Update

Welspun Specialty Solutions Limited's Board has approved the re-appointment of Mr. K H Viswanathan and Ms. Amita Misra as Independent Directors for a second term of four consecutive years, commencing April 27, 2026. This decision, following the Nomination and Remuneration Committee's review, is subject to shareholder approval via postal ballot. These re-appointments ensure continued expertise on the board; Mr. Viswanathan brings extensive experience in risk advisory and corporate governance, while Ms. Misra offers deep knowledge in audit, financial management, and international development projects. This move aims to strengthen the company's governance and strategic oversight.