Cessation

Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 Date: 10.07.2026 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com 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 Subject: Intimation of resignation of Director. Reference: i) Disclosures made pursuant to Regulation 30 read with Part A, Para A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), by Winsome Yarns Limited ii) SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 iii) Disclosure dated April 17, 2026, April 20, 2026 and April 24, 2026 in relation to the approval of the resolution plan by the Hon’ble National Company Law Tribunal Mumbai Bench-VI (“NCLT”) vide order dated April 16, 2026 as submitted by the Successful Resolution Applicant, namely Mohini Health & Hygiene Limited (“SRA”) under the relevant provisions of the Insolvency and Bankruptcy Code, 2016 (“Code”). Dear Sir/ Madam, Pursuant to an application filed by Financial Creditor M/s Edelweiss Asset Reconstruction Company Limited under section 7 of the Insolvency and Bankruptcy Code, 2016 (Code), for triggering the Corporate Insolvency Resolution Process, the Hon’ble Adjudicating Authority i.e. National Company Law Tribunal, Chandigarh Bench, Chandigarh, vide its Order dated 22nd December, 2023 admitted petition CP (IB) No. 291/Chd/Chd/2018 and appointed Mr. Sanjay Gupta (Registration no. IBBI/IPA-002/IP-N00982-C01/2017-2018/10354) as the Interim Resolution Professional (“IRP”) for conducting Corporate Insolvency Resolution Process (CIRP) with effect from 22.12.2023. Subsequently, Hon’ble NCLT vide its order dated March 14, 2024 appointed M/s. ARCK Resolution Professionals LLP, Insolvency Professional Entity, having Registration no. IBBI/IPE-0030/IPA1/2022-23/50013 as the Resolution Professional (“RP”) of the Company. Since initiation of CIRP, the powers of the Board of Directors are suspended and vests with the IRP/RP as per the provisions of Section 17 & 23 of the Insolvency and Bankruptcy Code, 2016. In compliance with the relevant provisions of Regulation 30 read with Part A, Para A of Schedule III along with such other applicable provisions of the Listing Regulations subject to the provisions of the approved resolution plan and NCLT Order dated April 16, 2026 (“NCLT Approval Date”) pursuant to the provisions of the Code, and in reference with the captioned subject, we, Winsome Yarns Limited ("the Company") hereby informs: 1. The Monitoring Committee in its meeting held on July 10, 2026, noted and approved that pursuant to the constitution of new Board of Directors w.e.f. June 23, 2026, in terms of the approved resolution plan by Hon’ble NCLT, Chandigarh Bench, Mr. Manish Bagrodia being Non-Executive - Non-Independent Director of the existing Board shall stand vacated (Vacation of Office) w.e.f. July 10, 2026. Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 The detailed disclosure with respect to appointment of aforesaid DirEe-mctaoil r:css haasr er@ewquinisroemde gtoro ubpe.c ofmu rnished pursuant to Website : winsomeyarns.com Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as “Annexures A. Kindly take the same on record. Thanking You For Winsome Yarns Limited Anil Kohli, Designated Partner & Authorized Signatory ARCK Resolution Professionals LLP acting as Monitoring Professional In the matter of M/s Winsome Yarns Limited IBBI Regn No. IBBI/IPE-0030/IPA-1/2022-23/50013 AFA Valid upto : 31.12.2026 Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com Annexure A The details with respect to the deemed resignation of Manish Bagrodia required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as amended. S.no Particulars Disclosures 1 Reason for change viz. appointment, Vacation of Office (in terms of the approved reappointment, resignation, removal, death Resolution Plan) of Mr. Manish Bagrodia as or otherwise; Non-executive Non-independent Director 2 Date of appointment/re- July 10, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)