5141622026-09-025141622026-09-022026-09-02RelatedPartyTransactionDomain15141622026-09-022026-09-02RelatedPartyTransactionDomain25141622026-09-022026-09-02ResolutionOrAgendaDomain15141622026-09-02ResolutionOrAgendaDomain15141622026-09-022026-09-02ResolutionOrAgendaDomain25141622026-09-02ResolutionOrAgendaDomain25141622026-09-022026-09-02ResolutionOrAgendaDomain35141622026-09-02ResolutionOrAgendaDomain35141622026-09-022026-09-02ResolutionOrAgendaDomain45141622026-09-02ResolutionOrAgendaDomain45141622026-09-022026-09-02ResolutionOrAgendaDomain55141622026-09-02ResolutionOrAgendaDomain55141622026-09-022026-09-02ResolutionOrAgendaDomain65141622026-09-02ResolutionOrAgendaDomain65141622026-09-022026-09-02ResolutionOrAgendaDomain75141622026-09-02ResolutionOrAgendaDomain75141622026-09-022026-09-02ResolutionOrAgendaDomain85141622026-09-02ResolutionOrAgendaDomain8iso4217:INRxbrli:pureWELSPUN LIVING LIMITEDWELSPUNLIVNew2026-09-2416:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41stThursday2026-09-2416:00:00Through Video Conferencing8Weslpun Living LimitedWelspun Global Brands LimitedSubsidiary company of Welspun Living LimitedAny other transactionSale of Goods, Purchase of Goods, Purchase of MEIS Licenses, Reimbursement of expenses, Recovery of expenses, Recovery of Employee Stock Option Plan (ESOP) expense, Receipt of Lease Rent and Corporate Guarantee Commission.1100000000002026-04-012027-03-31Welspun Global Brands LimitedWelspun USA, IncSubsidiary company of Welspun Global Brands Limited and Step-down subsidiary of Welspun Living LimitedAny other transactionSale of Goods by Welspun Global Brands Limited, Purchase of Services by Welspun Global Brands Limited, Reimbursement of Expenses by Welspun Global Brands Limited, Payment of Commission by Welspun Global Brands Limited, Reimbursement of expenses from Welspun Global Brands Limited and Sale of Services by Welspun Global Brands Limited.400000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements, on standalone and consolidated basis, for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Re. 0.10 per share on Equity Shares for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajesh Mandawewala, (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorMr. Rajesh Mandawewala000071791989-10-262028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants (Firm Registration No. 000025) to conduct Cost Audit of the Company for Financial Year 2026-27.OthersCost AuditorsM/s Kiran J. Mehta & Co.2026-04-012027-03-31Special ResolutionOthersOthersPayment of remuneration to Non- Executive DirectorPayment of remuneration by way of commission to Mr. Balkrishan Goenka (DIN: 00270175), Non-Executive Chairman of the Company amounting to Rs. 3.07 crore, being 1% of the consolidated net profits of the Company for the financial year 2025-26 computed in accordance with Section 198 of Companies Act, 2013 and exceeding fifty percent of the total annual remuneration paid/payable to all other Non-Executive Directors of the Company for the said financial year.Special ResolutionOthersOthersPayment of Remuneration to Independent DirectorsPayment of remuneration by way of commission to the Non-Executive Independent Directors of the Company, in aggregate not exceeding Rs. 2.25 Crore per annum to individual Independent Director or for all such Independent Directors taken together, for a period of three (3) financial years effective FY 2026-27, within the overall limit of 1% of the net profits of the Company computed in accordance with Section 198 of the Companies Act, 2013 notwithstanding that the remuneration payable to any one Non-Executive Independent Director or to all such Directors collectively may exceed the limits otherwise prescribed under Section 197 of the Act.Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Welspun Global Brands Limited (‘WGBL’), a subsidiary company of Welspun Living Limited (‘the Company’), and accordingly, a related party of the Company, on such terms and conditions as may be agreed between the Company and WGBL, for an aggregate value not exceeding Rs. 11,000 Crore during FY 2026-27.Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between Welspun Global Brands Limited (‘WGBL’), a subsidiary of Welspun Living Limited ('the Company') and Welspun USA Inc. (‘WUSA’), a step-down subsidiary of the Company and Subsidiary of WGBL, on such terms and conditions as may be agreed between WGBL and WUSA, for an aggregate value not exceeding Rs. 4,000 crore during FY 2026-27.