NSECopy of Newspaper Publication6 Sept 2026 · 6 Sept 2026, 11:01 am

Copy of Newspaper Publication

Winsome Yarns Limited · WINSOME

✦ AI Summary

Winsome Yarns Limited has announced the dispatch of notice of its 36th Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The meeting will be held on September 28, 2026, through video conference. The company has also offered remote e-voting facility through National Securities Depository Limited (NSDL) for its members to cast their votes electronically.

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Full Announcement

Please attached herewith a copy of Newspaper Publication - Notice of 36th Annual General Meeting of the company and evoting details.

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WINSOMYARN_06092026110057_Newspaper_Intimation_06092026_Signed.pdf

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Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : 9780078797 E-mail : winsomeyarnslimited@gmail.com Website : winsomeyarns.com Date: 06.09.2026 Scrip Code: 514348 Symbol : WINSOME Corporate Compliance & Listing Centre Listing Department BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring "Exchange Plaza" Rotunda Building, P. J. Towers Bandra-Kurla Complex Bandra (E), Dalal Street, Fort, Mumbai-400001 Mumbai – 400051 Sub: Newspaper Advertisement for dispatch of Notice of 36th Annual General Meeting (AGM) along with Annual Report for financial year 2025-26 and e-voting information. Dear Sir(s)/Madam, Pursuant to Regulation 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Financial Express in English (Page No. 41) Delhi, Chandigarh & Lucknow edition and Jansatta in Hindi (Page No. 03) informing about completion of dispatch of Notice of the 36th AGM (including details of e-voting facility) along with Annual Report for financial year 2025-26 through electronic mode. The above information is also available on the website of the Company at www.winsomeyarns.com Kindly take the same on record. Sincerely, For Winsome Yarns Limited Vipan Kumar Additional Director DIN: 11551026 NATIONAL CEREALS PRODUCTS LIMITED W 1 :M gar, I ) A. ANNUALGENERALMEETING: run (' ) \ lod cs bf The Notice is herebygiven thatThiny-SixthAnnualGeneralMeeting ("AGM")ofWinsome YarnsLimited ('the samrda , ms¢ :00 MII L I l/01 r 1 |. so: lout u callm8 co anvil :he OO pa so. Company')issdieduled onMonday, September28,2026 at01:00 P.M. throughVideoConference (VC)I Other ms ns adelhu E (LOD ) ego o xs. I' pi sued n go: .Yh ��� AudioVisualMeans(OAVM)Ioliansactthebusinessspecified. deemudvenueuhhe lice 01 Co we ,Sol naamplinc I Me pa M MM up ave se ������� ����� ���� ��� ���� ������������ ���������� ������ ������ ���� ������ electronicformtotheEmailIDsregisteredwiththeirDepositoryParticipants[incaseofelectronicshareholding)/the lithe s mail 1 rw/ omit rtf cl ». sector lm ��������� company'sRegistrarandsharetr8nsferAgenl(incaseolphysicalshareholding).FormemberswhoseEmail[Dsare vuebsix CO by :II on lun I on ash c enc is PS2/I nolregistered.werequestshareholderstoupdatetheiremailidswiththedepositcrieslRTAassoon aspossible.The NolioeandAnnualReport mayalsobeaccessedonthewebsiteofthecompanyatwww.winsomeyams.comand ��������������������������������������� websiteofNationalSecuritiesDepositoryLimited('CDSL)httpsllwww.evotingindia.coml. Oo we 1 s uezumplian wi the pplia dives ssu Wry uvula c ���� ��� ���� ��� ����� �������� ������ ���� ���������� ��� ���� ������� In compliance withthe provisionofSection 108oftheCompaniesAct. 2013read withthe rulesmadethere under can we 1 Co pa nil, 1 Advil zo Co un ( rage am AS r on) , ��������������������������������������� andRegulation44oftheSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015,TheCompany and et BO I l(hs=li Inga Iosur et . l . No I babier we,theCo ���������� spy: x IWVI I wwe emhenlowsfcs lhurrigtulxovolebydeclionlu 11 mol vottn behun\heA has olfered remote e-voting facilitytortransacting the businessthrough National SecuritiesDepository Limited (NSDL)toenablethemembersto casttheirvoteselectronicallyNecessaryarrangementshavebeenmade bythe Iitat to ml 'USE elector Sew!! b ooPM.The it demo be s CD r no be's run ThevotingrightsofMembersshallbeinproportion totheirshareofpaidupcapitaloftheCompanyasontirecui- d Val ruicallybey mc. oftdate Monday,September21. 2026. Onceavoteiscastbythe member,he/she shallnotbeallowed tochangeit IM g M bersshall now rtlonl of paid Ur lh¢M bus arcs b rem l I AS illhav¢r x paréripar l AS huts ��������� may mite to NSDL on the e-mail ID je. helpdesk.evoting@i:dslindia.com requesting for the User lD and ca to r mum password,lfthememberisalreadyregisteredwithCDSLlordevoting.themembercanusetheexisting UserIDand An on nhlsh rest vsiallov no on u sharehol e 1 is ith Co w andheeomes a ���������� Password forcasting theirvote through Remote evoting. The detailed procedure pertainingto the User IDand HheCompany nalzh 5 an shareaasanl llda ay d ass PasswordisalsoprovidedintheNoticeoftheAGM, ������������� A spatch waliepo md no MG ee I Se sing me Formore Information, kindly referNotice ofthe meeting available on the company's website and NSDL. ������������ ���������� c. BOOKCLOSURE: So Omar anded, r cmlng re ,(Membership reseau,CP as | as enappolnze �������������� ���������� Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and ma w. �������� ���������� DisclosureRequirements)Regulations.2015. theRegisterofMembersandtheShareTransferhooksshallremain sfunhergive on u ego In Co no sAct.2 I n be's no ns rho �������������������� ���������� closedfromTuesday.September22. 2026toMonday.September28.2026(bothdaysinclusive)torthepurpose nclcxedlromWsdne¢hy,Sepnmhc1 Z§¢0slnldIy,slF\8 bar26,IDKlbol v c give), rec | FT ForWinsomeYams Limited Sd/- it ber VipanKumar Place I Chandigarh Additional Director ROYAL SENSE LIMITED Date : September04. 2026 DIN: 11551026 Rcgllh dolylu C Base3.Baan n:a.Ba¢u wew slDchI,Darn110042 one ` I ebsie .~ . .al ICIN _ .- 1u.z I s I r I 1 E~V.TING s l..K CL.SURE NO PCE! h febIgive matIh 3"Am lGenelall»l06¢Ir\g Ms l1evSDIROYALsass "F lmNo. UNITED will b heldonMondly.28thSwhmhel.2026M 12:30pm [lsT)t mug We ocnlevsvcuxgandalhaam is: lmeans(O VM) . 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