Scheme of Amalgamation presented under section 230 - 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder, of Prasert Multiventure Private Limited ('PMPL') with Welspun India Limited ('WIL') and their respective shareholders and creditors ('Scheme' or 'the Scheme'). Change of Appointed Date for proposed Scheme of Amalgamation of Welspun India Limited ('Amalgamated Company' or 'Transferee Company') and Prasert Multiventure Private Limited ('Amalgamating Company' or 'Transferor Company') (As Per BSE Announcement Dated on 21.12.2018) Please find enclosed herewith a copy of the Notice convening a separate meetings of the equity shareholders, secured and unsecured of the Company to be held on Friday, March 08, 2019 at the registered office of the Company starting at 10.00 am onwards. (As Per BSE Announcement Dated on 06/02/2019) The order sanctioning the Scheme of Amalgamation of Prasert Multiventure Private Limited ('PMPL' or 'the Transferor Company') with Welspun India Limited ('WIL' or 'the Transferee Company') was pronounced by the Hon'ble National Company Law Tribunal ('NCLT'), Ahmedabad Bench on 10th May, 2019. (As Per BSE Announcement Dated On 11/05/2019) Fixation of Record Date for the purpose of issue of shares with respect to the Scheme of Amalgamation of Prasert Multiventures Private Limited ('Transferor Company') with Welspun India Limited ('Transferee Company') and their respective shareholders and creditors. (As Per BSE Announcement Dated On 24/05/2019)