Outcome of Board Meeting

Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 P hones : 9780078797 E-mail : winsomeyarnslimited@gmail.com W ebsite : winsomeyarns.com Date: 18.07.2026 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 Subject: Outcome of Board Meeting dated July 18, 2026. 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 (“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, 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 you that based on recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held today viz. July 18, 2026, at the registered office of the Company, interalia considered, discussed and took on record the following businesses: 1. Appointment of Ms. Riya Pawar (Membership No.: 75600) as the Company Secretary and Compliance Officer of the Company with effect from July 18, 2026. The detailed disclosure with respect to appointment of Company Secretary and Compliance Officer as required to be furnished pursuant to 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 an “Annexure A”. The Board meeting commenced at 3:00 P.M. and concluded at 3:40 P.M. Kindly take the same on record. Thanking You For Winsome Yarns Limited Vipan Kumar Additional Director DIN: 11551026 Date: 18.07.2026 Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 P hones : 9780078797 E-mail : winsomeyarnslimited@gmail.com W ebsite : winsomeyarns.com Annexure A The details with respect to the appointment of Company Secretary and Compliance Officer as 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, re- Appointment appointment, resignation, removal, death or otherwise; 2 date of appointment/re- Ms. Riya Pawar has been appointed as the appointment/cessation (as applicable) & Company Secretary and Compliance Officer term of appointment/re-appointment; of the Company with effect from July 18,2026 (Membership No.: 75600). Term of appointment: Not Applicable 3 brief profile (in case of appointment); Ms. Riya Pawar is qualified Company Secretary with experience in listed company compliances, SEBI regulations, corporate governance, secretarial audits, due diligence, and ROC filings. Experienced in managing end-to-end regulatory compliances, board processes, and advisory assignments under the Companies Act, 2013 and SEBI regulations. 4. disclosure of relationships between directors Ms. Riya Pawar is not related to any Director (in case of appointment of a director). of the Company