Regulation 39(3) : Issuance of Duplicate Share Certificate Regulation 7(3) of the SEBI (LODR) Regulations, 2015 Regulation-13 SEBI(LODR) 2015 - Investor Grievance March 31, 2024 Reconciliation of Share capital Audit Report for the quarter ended March 31, 2024 Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018 Cancellation of Schedule of Analyst/ Institutional Investor Meeting-March 21,2024 Closure of Trading Window Proceedings of EGM - 29.03.2024 Retirement of Lead Independent Director Voting Results & Scrutinizer's Report - EGM - 29-03-2024 Announcement under Reg 30 - Award of Order for Development of new 2,000 MLD Water Treatment Plant at Bhandup Complex Regulations 39(3): Loss of Share Certificate Regulations 39(3): Issuance of Duplicate Share Certificate Scheme of Amalgamation effective w.e.f. 14.02.2024 NCLT Order Scheme of Amalgamation Regulations 39(3): Issuance of Duplicate Share Certificate NCLT order dated 06, February 2024 approving Scheme of Amalgamation Intimation of Emerging as L1 Bidder Intimation w.r.t. Conference call on Monday , February 05, 2024 for Q3 FY-24 Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018 Reg-13 SEBI(LODR) 2015 - Investor Grievance December 31, 2023 Regulation 29 - Intimation of Board Meeting- 01.02.2024 Reconciliation of Share capital Audit Report for the quarter ended December 31, 2023 Reconciliation of Share capital Audit Report for the quarter ended December 31, 2023 Closure of Trading Window Regulations 39(3): Issuance of Duplicate Share Certificate Intimation of Schedule of Analyst Institutional Investor Meetings on December 18, 2023 Regulations 39(3): Loss of Share Certificate Intimation of Schedule of Analyst Institutional Investor Meetings on December 04, 2023 Board Meeting outcome dated 27-11-2023 Reg 30 - Resignation of Senior Managerial Personnel Intimation w.r.t. Conference Call on Friday, 24 2023 for Q2FY24 Intimation w.r.t. Conference Call on Wednesday, 22 2023 for Q2FY24 Regulation 39(3) - Issuance of Duplicate Share Certificate Regulation 29 - Intimation of Board Meeting - 09.11.2023 Reconciliation of Share capital Audit Report for the quarter ended September 30 Reg-13 SEBI(LODR) 2015 - Investor Grievance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018 Closure of Trading Window Voting Results & Scrutinizer's Report 29th AGM Proceedings of 29th Annual General Meeting Reg 39(3) Issuance of duplicate share certificates Reg 39(3) Issuance of duplicate share certificates Acquisition updates - Michigan Engineers Reg 30 - Change in Senior Management Personnel Reg 39(3) - Issuance of Duplicate Share Certificate Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018 Reg-13 SEBI(lodr) 2015 - Investor Grievance Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023 Opening of Trading Window August 4, 2023 Reg 29 - Intimation of Board Meeting_01.08.2023 Acquisition of 50.10 % controlling stake in Michigan Engineers Private Limited. Intimation of Credit Rating by CRISL Ratings Limited Regulation 30 - Appointment of Executive Director & CEO in Welspun New Energy Intimation under Regulation 57 (5) of SEBI (LODR) Regulations 2015 for quarter ended March 31, 2023 Regulation 7(3) of the SEBI (LODR) Regulations, 2015 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 Regulation 57(5) of SEBI (LODR), Regulations 2015 Regulation 57(4) of the SEBI (LODR) Regulations, 2015 Completion of Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each Initial Disclosure w.r.t. Large Corporate for the F.Y 2023 Regulation 60 - Intimation of Record date for Interest Payment and Redemption of NCD Notice of Board Meeting May 19, 2023 Update on Board Meeting - 19.05.23 -Recommend final dividend on equity shares for financial year 2022-23 Reg 30 - Intimation of Schedule of Analyst Institutional Investor Meetings Security Asset Cover Certificate as at March 31, 2023 Notice of Book Closure for Final Dividend F.Y. 2022-23 Opening of Trading Window Re - Appointment of Independent Director and change in designation from Interim CFO to CFO Recording of Conference call dated 19.05.2023 Related Party Transactions for half year ended March 31, 2023 Reg 57(1) - Intimation w.r.t Principal Interest Payment Annual Secretarial Compliance Report FY 2022-23 Scheme of Amalgamation Reg 30 - Intimation of Schedule of Analyst Institutional Investor Meetings Notice of book closure for final dividend F.Y- 22-23 Reg 30 - Closure of Trading Window Reg 57(5) - Confirmation w.r.t Principal and Interest payment Reg 30 - Intimation of Schedule of Analyst Institutional Investor Meetings

Transcript of 28th Annual General Meeting Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition of 51% stake of Corbello Trading Private Limited Regulation 30 Sebi ( Listing Obligation and Disclosure Requirement) Disclosure under Regulation 30 - Receipt of Letter of Award for additional contract w.r.t. six-laning of Varanasi-Aurangabad Section of NH-2 Disclosure under Regulation 30 of LODR - Grant of ESOPs under Welspun Enterprises Limited - Employee Stock Option Plan 2022 Notice of Board Meeting May 12, 2022 Notice of Board Meeting to consider Final Dividend for Financial Year 2021-22 Intimation w.r.t. conference call on Friday, May 13,2022 for Q4 FY22 - Results Announcement under Regulation 30 (LODR)-Change in Directorate Disclosure under Regulation 30 - Board approval for Subscription to 19% Equity Share Capital of Welspun Transformation Service Limited Interest Payment on Non Convertible Debenture May 27, 2022 Disclosure pursuant to Regulation 30 of LODR Advertisement for completion of dispatch of Postal Ballot Notice dated May 12, 2022 Related Party Transactions for half year ended March 31, 2022 Annual Secretarial Compliance Report FY-2021-22 Interest Payment on Non Convertible Debenture June 01, 2022 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Exit from operational Highway Projects portfolio to Actis Notice of Book Closure for Final Dividend F.Y. 2021-22 Voting Results and Scrutinizer's Report - Postal Ballot May 12, 2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended June 30, 2022 Notice of Board Meeting July 28, 2022 Intimation w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results Voting Results and Scrutinizer's Report - Postal Ballot June 08, 2022 CSR Projects approved for F.Y. 2022-23 Opening of Trading Window Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Proceedings of 28th Annual General Meeting Voting Results and Scrutinizer's Report of 28th Annual General Meeting Grant of ESOPs under Welspun Enterprises Employee Benefit Scheme 2022 - 4,00,000 stock options Resignation and Appointment of Company Secretary Regulation 30 - Approval of Scheme of Amalgamation Business Update Q2 FY23 Reg 30 - Intimation of Schedule of Analyst & Institutional Investor Meetings Confirmation of Payment of Principal Amount for Partial Redemption of NCDs and Interest thereon - December 01, 2022 Related Party Transactions for half year ended September 30, 2022 Reg-30 SEBI (LODR)-Divestment of Highway Projects Reg 29 SEBI (LODR) Prior Intimation of Board Meeting to consider Buyback and Interim Dividend BM Outcome dated 30.12.2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended December 31,2022 Regulation 30 (LODR) - Resignation of Chief Financial Officer (CFO) Shareholder Resolution_Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each Reg 30 - Voluntarily Liquidation of Welspun Natural Resources Private Limited Reg 30 - Proceeding of Extra - Ordinary General Meeting dated January 24, 2023 Notice of Board Meeting_January 31, 2023 Intimation of Record Date for the purpose of BuyBack of 1,17,50,000 Equity Shares of Rs. 10 Each Acquisition under Regulation 30 SEBI (LODR) Regulation 30 SEBI (LODR) - Appointment of Interim CFO Update On Voluntary Liquidation Process Of Welspun Natural Resources Private Limited, Wholly Owned Subsidiary Of The Company Reg 30 - Intimation of Schedule of Analyst & Institutional Investor Meetings Regulation 30 SEBI (LODR) Regulation 2015 - In the matter of Company and GSRDC Closure of trading window for quarter and year ended March 31, 2023

Transcript of 27th Annual General Meeting Annual Secretarial Compliance Report - FY 2020-21 ESG Initiatives 57(1) - Interest Payment on Non-Convertible Debentures May 27, 2021 57(1) - Interest Payment on Non-Convertible Debentures June 1, 2021 Notice of Board Meeting to be held on June 16, 2021 Update on gas discovery by Adani Welspun Exploration Limited Recommendation of Dividend to be considered at the Board Meeting to be held on June 16, 2021 Intimation w.r.t. conference call on Thursday, June 17, 2021 for Q4 FY21 - Results ESG Initiatives - Update on Steps taken so far Opening of Trading Window Intimation w.r.t. schedule of analyst institutional investor meeting - Habrok Capital Consolidated Related Party Transactions for half year ended March 31, 2021 Notice of Board Meeting to be held on July 29, 2021 Voting Results and Scrutinizer's Report - Postal Ballot July 26, 2021 Intimation w.r.t. conference call on Friday, July 30,2021 for Q1 FY22 - Results Business Update pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Opening of Trading Window Appointment of Interim Chief Financial Officer Appointment of Interim Chief Financial Officer Proceedings 27th Annual General Meeting Voting Results and Scrutinizer's Report of 27th Annual General Meeting Closure of trading window for the quarter and half year ended September 30, 2021 Intimation of Appointment of CFO Acuite Rating Notice of Board Meeting to be held on October 28, 2021 Opening of trading window Notice of Board Meeting to be held on February 2, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Ajay Hans Allotment of 7,69,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 Reg 30 - Completion Certificate GSY Project Reg 44 Voting Results and Scrutinizer's Report - Postal Ballot March 30, 2022 Closure of trading window for quarter and year ended March 31, 2022

Transcript of 26th Annual General Meeting Reg 30 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020 Disclosure under Regulation 30 of LODR- Business Update - April 22, 2020 Notice of Board Meeting to be held on May 6, 2020 Reg 30 - Appointment of Interim Chief Financial Officer Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Press Release May 7, 2020 Reg 30 - Outcome of Board Meeting Held on May 6, 2020 Credit rating from Brickwork Ratings India Private Limited dated May 11, 2020 Allotment of 225000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 Disclosure under Reg 30 of LODR - Appointment of CFO w.e.f. May 18, 2020 Notice of Board Meeting to be held on May 26, 2020 Reg 30 - Outcome of Board Meeting Held on May 26, 2020 Notice of Board Meeting to be held on May 29, 2020 Notice of Postponement of the Board Meeting to be held on June 1, 2020 Reg 30-Allotment of Non-Convertible Debentures Reg 30 - Allotment of Non-Convertible Debentures (1) Intimation w.r.t. conference call on Thursday, June 2, 2020 for Q4 FY20 - Results Reg 30-Recommendation of Re-appointment of Mr. Balkrishna Goenka Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating Reg 30- Signing of Substitution and Endorsement Agreement Proceedings of 26th Annual General Meeting Consolidated Related Party Transactions for half year ended March 31, 2020 Closure of Trading Window for quarter ended June 30, 2020 Voting Results - 26th Annual General Meeting held on June 30, 2020 Intimation to Shareholder(s) Communication to Shareholder(s) Notice of Board Meeting to be held on July 30, 2020 Intimation w.r.t. conference call on Friday, July 31, 2020 for Q1 FY21 - Results Disclosure under Regulation 30 of LODR - PCOD for CGRG Project w.e.f. August 5, 2020 Opening of Trading Window Intimation w.r.t. schedule of analyst & institutional investor meeting - Anitque's Investor Conference Closure of Trading Window for quarter ended September 30, 2020 Disclosure under Regulation 30 of LODR Declaration of Appointed Date for SNRP Project - October 05, 2020 Intimation w.r.t. conference call on Tuesday, October 6, 2020 Update on Sattanathapuram Nagapattinam HAM project Allotment of 150,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 Notice of Board Meeting to be held on October 28, 2020 Opening of Trading Window Disclosure under Regulation 30 of LODR - PCOD for GSY Project w.e.f. October 31, 2020 Statement of cash flows for the period September 30, 2020 Consolidated Related Party Transactions for half-year ended September 30, 2020 Disclosure under Regulation 30 of LODR_Resignation of Deputy Chief Executive Officer Notice of Board Meeting to be held on January 28, 2021 Intimation w.r.t. conference call on Friday, January 29, 2021 for Q3 FY21 - Results Opening of Trading Window Disclosure under Regulation 30 of LODR Resignation of Chief Financial Officer Reg 30 Update on Water Segment EPC Order Reg 30 Update on gas discovery by Adani Welspun Exploration Limited Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Allotment of 31,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 Closure of Trading Window for the quarter ended March 31, 2021

Notice of Board Meeting to be held on May 15, 2019 Recommendation of Dividend to be considered at the Board Meeting to be held on May 15, 2019 Intimation conference call on Wednesday, May 15, 2019 Change in composition of Board - May 15, 2019 Investor Presentation May 2019 Reg - 30 of LODR Appointed Date for Amravati HAM Project Receipt of early-completion Bonus by Welspun Delhi Meerut Expressway Private Intimation schedule of investor meeting Order of NCLT sanctioning scheme of Amalgamation Notice of Book Closure Notice of 25th Annual General Meeting - August 12, 2019 Disclosure under Insider Trading Regulations - Acquisition of shares pursuant to Scheme of Amalgamation - 20 Jul, 2019 Notice of BM 01.08.2019 Corrigendum to notice of 25th AGM Intimation Concall Invite Investors Presentation Cessation of term of Independent Director - Ms. Mala Toadrwal Change BOD Composition - Cessation of Mr. Dhruv Kaji as Director Voting Results - 25th AGM held on August 12, 2019 Credit Rating - Commercial Papers Intimation Concall Invite DART SEBI Circular 06.11.2018 Intimation after transfer of shares Reg 39(3) - Issuance of duplicate share certificate Closure of Trading Window 30.09.2019 Intimation Concall Invite Retirement of Chief Financial Officer Request received for re-classification of Promoter Reg - 31A Board approved for re-classification of Promoter Allotment of 375000 equity shares under WEL - Employees Stock Option Plan 2017 Consolidated Related Party Transactions for 30.09.2019 Intimation for Conference Call Invite Closure of Trading Window Issue of duplicate share certificate Notice of Board Meeting to be held on February 12, 2020 Credit rating from Credit Analysis & Research Limited ("CARE") Reg 30 - Concall Invite Regulation 30 - Investor Presentation February 2020 Schedule of analyst institutional investor meeting - Anitque's Investor Conference Credit rating from Brickwork Ratings India Private Limited- Disclosure under Regulation 30 of LODR - Updates COVID-19 Reg 30 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020

Scheme of Amalgamation - Wilful Defaulter Scheme of Amalgamation - Valuation Report Scheme of Amalgamation - Statutory Auditor Certificate Scheme of Amalgamation - Scheme of amalgamation Scheme of Amalgamation - Report from Audit Committee Scheme of Amalgamation - NSE - Observation Letter Scheme of Amalgamation - Net worth certificates Scheme of Amalgamation - Fairness Report Scheme of Amalgamation - Corporate Governance Report Scheme of Amalgamation - Confirmation by Company Secretary and Undertaking Scheme of Amalgamation - Compliance Report Scheme of Amalgamation - Capital Evolution Scheme of Amalgamation - BSE - Observation Letter Scheme of Amalgamation - Board Resolutions Scheme of Amalgamation - Audited Financial Scheme of Amalgamation - Annual Report Scheme of Amalgamation - Shareholding pattern Pre and Post Scheme WEL and ARPL Scheme of Amalgamation - Annexure 12 Brief details Scheme of Amalgamation - Annexure 11 Abridged Prospectus Scheme of Amalgamation - Revised covering letter Disclosure under Regulation 30 of LODR - Revision in Credit Rating - April, 2018 Disclosure under Insider Tradings Regulations - Purchase of shares on April 2, 2018 Notice of Board Meeting to be held on May 10, 2018 Recommendation of Dividend to be considered at the Board Meeting to be held on May 10, 2018 Disclosure under Reg 30 - Update on Dewas Industrial Water Supply Project Intimation w.r.t. conference call on May 11, 2018 for Q4 FY18 - Results and Business Outlook Intimation with Respect to Sattanathapuram to Nagapattinam Project Under Regulation 30 Inauguration of India's first Hybrid 14 lane expressway May 27, 2018 Reg 30 - Commercial Operation Date in respect of the Delhi-Meerut Expressway Package-01 Disclosure under Reg 30 of LODR - Letter of Award for Tamil Nadu project - July 5, 2018 Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 2, 2018 Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 6, 2018 Intimation w.r.t. conference call on Wednesday July 25, 2018 for Q1 FY19 - Results and Business Outlook Voting Results - AGM held on August 14, 2018 Disclosure under Insider Tradings Regulations - Purchase of shares by WGMT on August 29, 2018 Disclosure under Insider Tradings Regulations - Purchase of shares by WICL on August 28, 2018 Disclosure under Regulation 30 of LODR Appointed Date for Aunta-Simaria Project Disclosure under Regulation 30 of LODR Investor Presentation Disclosure under Regulation 30 of the LODR - Invester Conference Disclosure under Insider Trading Regulations - Purchase of shares by WGMT and MGN Agro Reg 30 of LODR - Allotment of 550,000 Equity shares under Welspun Enterprises Limited- ESOP 2017 Notice of the Board Meeting to be held on October 30, 2018 Intimation w.r.t. conference call on Tuesday Oct 30, 2018 for Q2 FY19 - Results and Business Outlook Complaints Report relating to Scheme of Amalgamation Change in composition of Board - October 30, 2018 Reg 30 of LODR - Letter of Award received from PWD, Government of Maharashtra - Nov 9, 2018 Intimation w.r.t. Schedule of analyst & institutional investor meeting with investor presentation Schedule of analyst & institutional investor meeting - Kotak Annual Investor Conference Reg 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - Nov 23, 2018 Reg 30 of LODR - Signing of Concession Agreement for Tamil Nadu project - Dec 3, 2018 Reg-30 of LODR - Signing of Concession Agreement for Tamil Nadu project - Dec 03, 2018 PIT Reg - Purchase of shares by MGN Agro Properties Pvt Ltd PIT Reg- Purchase of shares by MGN Agro Properties Pvt. Ltd Reg 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - Dec 18, 2018 Disclosure under Regulation 30 - Change of appointed date for proposed scheme of amalgamation Reg 30 of LODR - Signing of Concession Agreement for Amravati project - Jan 11, 2019 Notice of Board Meeting to be held on January 29, 2019 Intimation w.r.t. conference call on Wednesday, January 30, 2019 for Q3 FY19 - Results Change in composition of Board - January 29, 2019 Intimation w.r.t. schedule of analyst & institutional investor meeting - Antique's Investor Conference Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited Disclosure under PIT Reg - Purchase of shares by MGN Agro Properties Pvt Ltd from 13 Feb 2019 to Feb 19, 2019 Disclosure under Insider Trading Regulations-18 to Feb 19, 2019 Intimation w.r.t. schedule of analyst & institutional investor meeting - HDFC Infra Day Conference Disclosure under Regulation 30 of LODR - Appointed date for Chikhali-Tarsod Project - January 18, 2019 Intimation w.r.t. schedule of analyst & institutional investor meeting Voting Results of Court Convening Meeting held on March 19, 2019 Proceeding for Declaration of Court Convened Meeting held on March 19, 2019 Voting Results and Scrutinizer's Report - Postal Ballot March 20, 2019

WEL update on Sale of Welspun Energy Dispatch of Postal Ballot Notice Revision in Credit Rating Recommendation of Dividend - May 24, 2017 Recommendation of Dividend - May 25, 2017 Result of Postal Ballot May 26, 2017 WEL Conf Call Invite May 31, 2017 Boards Recommends Dividend Press Release - May 30, 2017 Appointment of Mr. Dhruv Kaji as an Independent Director Adoption of Dividend Distribution Policy Income Tax Raid Clarification Outcome of Business Meeting Press Release on Business Updates WEL Conf Call Invite July 26, 2017 ESOP Allotment to MD on August 01, 2017 Proceeding for Declaration of Postal Ballot result on March 06, 2018 Postal Ballot Notice dated July 25, 2017 Press Release - Aug. 11, 2017 Dewas Industrial Water Supply Project Letter of Award for Bihar Project Result of Postal Ballot September 06, 2017 Voting Result of AGM held on September 28, 2017 Grant of ESOPs Under Wel ESOP Scheme 2017 Incorporation of SPV for Aunta-Simaria Project WEL Board Meeting on Oct 31, 2017 WEL Conference Call Invite Closure of Trading Window for Insiders from December 16, 2017 to December 21, 2017 Update on Company's Investment in Welspun Financial Services Ltd. Conference Call on Business Updates on December 20, 2017 Intimation w.r.t. schedule of analyst & institutional investor meeting and Investor Presentation Update on Dewas Industrial Water Supply Project January 10, 2018 Update on Chikali-Tarsod Project Dispatch of Notice of Postal Ballot result date March 06, 2018 Notice of BM 14 February 2018 and Closure of Trading Window 07 February 2018 to 16 February 2018 WEL Conference Call Invite on 15 February 2018 Resignation of CS w.e.f Feb 28, 2018 Welspun Investor Presentation Feb 2018 Intimation w.r.t. schedule of analyst & institutional investor meeting HDFC Securities Result of Postal Ballot March 06, 2018 Result of Postal Ballot March 06, 2018 Proceeding for Declaration of Postal Ballot result on March 06, 2018 Disclosure under Regulation 30 of LODR - Update on Walajapeth Project - March 14, 2018

Modf Scheme Effective April 28, 2016 Resgn AKDG April 15, 2016 Revision in CARE ratings WEL WEL Conf Call Invite Feb 06, 2016 WEL Conf Call Invite May 24, 2016 WEL Conf Call Invite May 24, 2016 - Timing changes to 2.00 pm IST Dislosure Reg 30 Sale of Renewable Energy Investment by Investee Company Welspun Energy Pvt Ltd WEL - Press Release Sept 12, 2016 Divestment of WREPL to TATA WEL Conf Call Invite Sept 19. 2016 Voting Results of 22nd AGM held on Sept 29, 2016 Declaration Appointed Date for Delhi Merrut Project as Nov 28, 2016 Notice of Board Meeting on 9th Dec, 2016 Notice for Postponement of Board Meeting from 9th Dec to 14th Dec, 2016 Notice of Board Meeting on Dec 22, 2016 Outcome of Board Meeting, Inter alia, on buy back of equity shares Dispatch of Notice of EoGM to be held on Jan 24, 2017 Dispatch of Postal Ballot Notice Voting Results of EGM held on Jan 24, 2017 Result of Postal Ballot Feb 01, 2017 Announcement of Record Date for Buyback Notice in Newspapers for BM on Feb 14, 2017 Notice of BM on Feb 14, 2017 WEL Conf Call Invite Feb 17, 2017 Completion of Sale Update on AWEL Contract Disclosure regarding extingushment of shares pursuant to Buyback

WEL - Notice for book closure Notice of Board Meeting 05 Feb 2016 Notice of Postponement of Board Meeting to Feb 12, 2016 Signing of Concession Agreement between NHAI and WDMEPL Incorporation of Welspun Delhi Meerut Expressway Private Limited as Wholly owned subsidiary Contract awarded by NHAI Dec 31, 2015 DBCL Stake Sale Dec 22, 2015 ESOP allotment to MD ESOP exercise by MD Modf to Scheme approved by Board on Dec 22, 2015

WPL - Resignation of Independent Director WPL - Resignation Letter of Mr. Atul Desai