| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare a final dividend of Rs. 1.5 per share (face value: Rs. 10.0 per share) for FY22 | |
| 3 | Ordinary | Reappoint Rajesh Mandawewala (DIN: 00007179) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 4.2 mn to MGB & Co. LLP, statutory auditors for FY23 | |
| 5 | Ordinary | Appoint Sandeep Garg (DIN: 00036419) as Director, liable to retire by rotation from 8 August 2022 | |
| 6 | Special | Appoint Sandeep Garg (DIN: 00036419) as Managing Director from 8 August 2022 till 31 May 2025 and fix his remuneration |  |
| 7 | Special | Approve private placement of securities up to Rs. 9.0 bn by way of redeemable nonconvertible debentures (NCDs) and/or commercial papers | |
| 8 | Special | Approve Welspun Enterprises Employee Benefit Scheme 2022 under which up to 7,489,000 stock options will be granted | |
| 9 | Special | Approve grant of stock options under Welspun Enterprises Employee Benefit Scheme 2022 to employees of group companies, including subsidiaries and associates | |
| 10 | Special | Approve secondary acquisition of shares by Welspun Employees Welfare Trust for the implementation of Welspun Enterprises Employee Benefit Scheme 2022 | |
| 11 | Special | Approve provision of money to Welspun Employees Welfare Trust for purchase of shares under the Welspun Enterprises Employee Benefit Scheme 2022 | |
| 12 | Ordinary | Approve remuneration of Rs. 275,000 to Kiran J. Mehta & Co., as cost auditor for FY23 | |
Aug. 29, 2022, 11:30 a.m.