Intimation Of An Extra Ordinary General Meeting ("EGM")To Be Held On Wednesday, January 24, 2018 And Intimation W.R.T. Dispatch Of Notice Of EGM To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

• Security Code: 500365
• Company: WELSPLSOL

Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Wednesday, January 24, 2018 at 12.30 p.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. The Company has completed the dispatch of physical notices as well as sending of email to all the members of the Company by permitted modes on December 27, 2017.

Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on December 29, 2017, intimating about the dispatch of the Notice of the EGM 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.