Book Closure Details of Welspun Living Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Jul 24, 2024	Others			Buy Back of Shares
Jun 21, 2024	POM
Apr 25, 2024	AGM	Jun 27, 2024	Jun 28, 2024
Dec 29, 2023	POM
Apr 28, 2023	AGM	Jun 29, 2023	Jun 30, 2023
Apr 27, 2023	Others			Buy Back of Shares -Tender Offer
Jul 05, 2022	POM
May 10, 2022	AGM	Jun 27, 2022	Jun 28, 2022
Feb 25, 2022	EGM
May 14, 2021	Others			Buy Back of Shares
Mar 26, 2021	POM
Sep 04, 2020	AGM	Sep 17, 2020	Sep 18, 2020
May 24, 2019	AGM	Jul 15, 2019	Jul 17, 2019
Feb 26, 2019	POM
May 16, 2018	AGM	Jun 27, 2018	Jun 29, 2018
Apr 25, 2017	AGM	Jun 26, 2017	Jun 28, 2017
Apr 25, 2016	AGM	Jun 27, 2016	Jun 28, 2016	Rs.0.0500 per share(5%)Final Dividend
Feb 02, 2016	POM
Aug 31, 2015	POM
Apr 29, 2015	AGM	Jun 22, 2015	Jun 24, 2015	Rs.7.5000 per share(75%)Final Dividend
Feb 26, 2015	POM
Aug 12, 2014	POM
May 20, 2014	AGM	Jun 23, 2014	Jun 25, 2014	Rs.3.0000 per share(30%)Dividend
Feb 10, 2014	POM
Aug 23, 2013	AGM	Sep 23, 2013	Sep 24, 2013
Apr 01, 2013	POM
Feb 22, 2013	POM
Dec 11, 2012	AGM	Dec 27, 2012	Dec 28, 2012
Feb 14, 2012	POM			Special Resolution U/S 372A of the Co's Act, 1956 confirming resolution of the BoD's dated August 05, 2011 authorising guarantee given to secure repayment of working capital facilities of GBP 5.1 million availed/to be availed by CHT Holdings Ltd.
Aug 09, 2011	AGM	Aug 24, 2011	Aug 30, 2011
Jun 15, 2010	AGM	Jun 28, 2010	Jun 30, 2010	Rs.1.00 per share(10%)Dividend
Nov 24, 2009	EGM			To increase the Authorised Share Capital from Rs. 80,00,00,000 div. into 7,50,00,000 Equity Shares of Rs. 10/- each & 5,00,000 RPS's of Rs. 100 each to Rs. 130,00,00,000 div. into 12,50,00,000 Equity Shares of Rs. 10/- each. (Revised)
Aug 25, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Jun 17, 2009	Others			Scheme of Arrangement.
Dec 29, 2008	EGM			To modify / alter the Articles of Association of the Company, subject to necessary provisions and approvals.
Aug 19, 2008	AGM	Sep 22, 2008	Sep 27, 2008

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