WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(b) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in addition to financial results for the quarter and year ended March 31, 2023, the Board of Directors will, inter alia, consider the following agenda at its meeting scheduled to be held on Thursday i.e April 27, 2023. 1. Buyback of Equity Shares of the Company; 2. Recommendation of dividend for the year ended March 31, 2023.