Disclosure Under Regulation 47(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

• Security Code: 514162
• Company: WELSPUNLIV

Further to our letter dated February 26, 2019, with regard to dispatch of Notice of Postal Ballot, kindly find enclosed herewith the copies of the advertisements published in the English Daily - 'Financial Express' and Gujarati translation thereof in ''Kutch Mitra'' on February 26, 2019 with respect to completion of dispatch of Notice of Postal Ballot alongwith Postal Ballot Form to the shareholders.

The newspaper publications are also available on the website of the Company at the following link:

http://www.welspunindia.com/investors_uploads/Newspaper%20Advertisement.pdf

Please take note of the above.