Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015: Notice Convening The Meeting Of The Equity Shareholders, Secured And Unsecured Creditors Of The Company Pursuant To The National Company Law Tribunal, Ahmedabad, Order Dated January 18, 2019.

• Security Code: 514162
• Company: WELSPUNLIV

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.