Intimation W.R.T. Dispatch Of Notice Of 9Th Annual General Meeting For Financial Year Ending March 31, 2017 Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

• Security Code: 533252
• Company: WELINV

Please find enclosed herewith a copy of the Notice of 9th Annual General Meeting of the Company to be held on Thursday, September 28, 2017 at 12:30 p.m. at the registered office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110, dispatched to the members on September 04, 2017.

Also, enclosed is the copy of the Notice published in the 'The Financial Express'- English newspaper and 'Kutch Mitra'- Gujarati newspaper on September 7, 2017, intimating about the dispatch of the Notice of 9th Annual General Meeting of the Company and the Annual Report for the financial year 2016-17 pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.