Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended September 30, 2026

Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of Certificate as received from Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intimate India Pvt. Ltd. New Delhi for the quarter and half year ended 30th September, 2026.

Winsome Textile Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company shall be held on Monday, 02nd November 2026 to consider & approve, inter-alia, Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2026.

We wish to inform you that the "Trading Window" will be closed for all "Designated Persons" with effect from Thursday 01 st October, 2026 till 48 hours after the announcement of the Financial Results for the half year and quarter ended 30th September, 2026. The date of Board Meeting for declaration of Financial Results of the company for the half year and quarter ended 30th September, 2026 will be intimated in due course.

This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 . Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report .