Notice Of The National Company Law Tribunal ('NCLT') Convened Meeting Of The Equity Shareholders Of Welspun Investments And Commercials Limited ('WICL Or The Company')

• Security Code: 533252
• Company: WELINV

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of the Notices of NCLT Convened Meeting dated November 01, 2018 for convening meeting of the equity shareholders of the company on Tuesday, December 18, 2018 at 11.30 a.m. at Welspun City, Village Versamedi Taluka Anjar, Dist Kutch Gujarat - 370110 as directed by NCLT, Ahmedabad Bench, vide its order dated October 24, 2018, for the purpose of considering and if thought fit, approving the scheme of amalgamation of Aethelred Multiventure Private Limited with Welspun Investments and Commercials Limited and their shareholders. ('Scheme of Amalgamation').

Further, the Company has also provided the facility of remote e-voting and voting by polling paper at the venue of the meeting to the equity shareholders of the Company in connection with the resolution proposed in the aforesaid Notice of NCLT Convened Meeting of equity shareholders. The voting period for remote e-voting will commence from Saturday, December 15, 2018 at 09.00 a.m. and will end on Monday, December 17, 2018 at 05.00 p.m. The cut-off date for determining the eligibility to vote is December 11, 2018.

The Notices of the NCLT Convened Meetings are sent via email to all equity shareholders for whom the company has registered email IDs and physical copy of the Notices are sent to all other equity shareholders.

Please find attached herewith the Notice for the NCLT Convened Meetings of the Equity Shareholders of the Company.

The copy of the said NCLT Convened Meetings of the equity shareholders is available on the website of the compay www.welspuninvestments.com and on the website of NSDL at https://www.evoting.nsdl.com.

This is for your record and information.