Welspun Specialty Solutions Limited announced Board of Directors have approved appointment of directors on April 27, 2022: 1. Appointment of Ms. Amita Misra as an Independent Director (Woman) for a term of four years with effect from April 27, 2022. A brief profile of Ms. Misra is enclosed herewith. Further, Ms. Misra is not related to any of the directors of the Company and she do not hold any shares of the Company.

2. Appointment of Mr. K.H. Viswanathan as an Independent Director for a term of four years with effect from April 27, 2022. A brief profile of Mr. Viswanathan is enclosed herewith. Further, Mr. Viswanathan is not related to any of the directors of the Company and he do not hold any shares of the Company.

3. Appointment of Mr. Vipul Mathur as an Additional Director (non-executive) with effect from April 27, 2022. A brief profile of Mr. Mathur is enclosed herewith. Further, Mr. Mathur is not related to any of the directors of the Company and he do not hold any shares of the Company.