Intimation W.R.T. Dispatch Of Notice Of 10Th Annual General Meeting For Financial Year Ending March 31, 2018 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 10th Annual General Meeting of the Company to be held on Monday, July 23, 2018 at 11:00 a.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 June 27, 2018.

Also, enclosed is the copy of the Notice published in the 'Business Standard'- English newspaper and 'Kutch Mitra'- Gujarati newspaper on June 30, 2018, intimating about the dispatch of the Notice of 10th Annual General Meeting of the Company and the Annual Report for the financial year 2017-18 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.

This is for your information and record.