Welspun India Limited has informed the Exchange regarding brief proceedings of the Extra-ordinary General Meeting of the Company held on January 13, 2009, that members have approved resolution given at item No. 1 in the notice sent to the members. Further, the Company has submitted a copy of the notice of the EGM. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).