Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 533252
• Company: WELINV

WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2018.

Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Tuesday, July 31, 2018 to Wednesday, August 08, 2018 (both days inclusive).

Please take the same on record.