Proceedings of the 36th Annual General Meeting of Winsome Yarns Limited Held on 28 September, 2026.

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 : w insomeyarns.com Date: 28.09.2026 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 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”) - Outcome of the 36th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the brief proceedings of the 36th Annual General Meeting of the Company held on Monday, 28 September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 01:00 P.M. and concluded at 01:30 P.M. Request you to kindly take the same on record. Sincerely, For Winsome Yarns Limited Riya Pawar Company Secretary & Compliance Officer 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 : w insomeyarns.com Brief Proceedings of the 36th Annual General Meeting of Winsome Yarns Limited (“the Company”): The 36th Annual General Meeting (“AGM”) of the Members of the Company was held on Monday, 28 September, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 01:00 P.M. and concluded at 01:30 P.M. Mr. Avnish Bansal, Non-Executive Director & Chairman of the Company, took the chair. The requisite quorum being present, Mr. Avnish Bansal called the meeting to order and welcomed the Members to the AGM of the Company. The AGM was virtually attended by 43 Members. All the Directors were present at the AGM (except Mr. Mahesh Fogla), Mr. Bibhudutta Satpathy was present as member of the Audit committee, Mr. Sanjeev Nahar was present as Chairperson of the Nomination & Remuneration Committee, Stakeholders‟ Relationship Committee & Risk Management Committee and Mr. Arun Khandelia was present as the representative of the Statutory Auditor, Mr. Girish Madan was present as Secretarial Auditor & Scrutinizer and Ms. Gitanjali Nagpal was present as the representative of ARCK Resolution Professional LLP (Monitoring Professional). The requisite registers were electronically available for inspection by the Members till the conclusion of the meeting. The Chairman commenced his speech and gave an overview of the Company. Thereafter, he invited queries from the Members. However, no queries were raised by the Members. Ms. Riya Pawar Company Secretary of the company then informed the Members that the Company had provided remote e-voting facility during the period commencing from from Thursday, 24th September, 2026 (09.00 a.m.) to Sunday, 27th September, 2026 (05.00 p.m.), and e-voting facility during the AGM for the Members attending the AGM through VC/ OAVM, which was open for 15 minutes from the conclusion of the proceedings of the AGM. The following items of business as set out in the Notice dated 29 August, 2026 convening the AGM were transacted through remote e-voting and e-voting during the AGM: Item Particulars Nature of No. Resolution 1. T o receive, consider and adopt the Annual Audited Financial Statements of Ordinary the Company for the Financial Year ended March 31, 2026 together with the Resolution Reports of the Board of Directors and Auditors thereon; 2. T o approve regularization of Additional Director Mr. Vipan Kumar (DIN: Special 11551026) as a Managing Director of the Company; Resolution 3. T o approve regularization of Additional Director Mr. Avnish Bansal (DIN: Ordinary 02666814) as a Non-executive Chairman and Non-independent Director of Resolution the Company; 4. T o approve regularization of Additional Director Mrs. Parul Bansal (DIN: Ordinary 06856466) as a Women Non-executive and Non-independent Director of the Resolution Company; 5. T o approve regularization of Additional Director Mr. Mahesh Fogla (DIN: Special 05157688) as a Non-executive and Independent Director of the Company; Resolution 6. T o approve regularization of Additional Director Mr. Sanjeev Khubchand Special Nahar (DIN: 07711548) as a Non-executive and Independent Director of the Resolution 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 : w insomeyarns.com Company 7. T o approve regularization of Additional Director Mr. Bibhudutta Satpathy Special (DIN: 06693401) as a Non-executive and Independent Director of the Resolution Company 8. I ncrease in borrowing powers of the Board of Directors under Section Special 180(1)(c) of the Companies Act, 2013 Resolution 9. C reation of charge/mortgage/security on the assets of the Company under Special Section 180(1)(a) of the Companies Act, 2013 Resolution 10. T o approve of loans, investments, guarantee or security u/s 185 of Companies Special Act, 2013 Resolution 11. T o increase the limits for making investments, extending loans, giving Special guarantees or providing securities in connection with loans to persons or Resolution bodies corporate 12. T o approve Omnibus Related Party Transactions Ordinary Resolution 13. A ppointment of Ms. Pooja Garg to an office or place of profit Special Resolution 14. A doption of amended Memorandum of Association of the Company Special Resolution 15. A doption of new set of Articles of Association of the Company Special Resolution 16. A lteration of objects clause of Memorandum of Association of the Company Special Resolution 17. S hifting of the Registered Office of the Company from the Union Territory of Special Chandigarh to the State of Punjab and consequent alteration of the Resolution Memorandum of Association 18. R eclassification of person forming part of the Promoter Group from Ordinary „Promoter Group‟ Shareholder to „Public‟ Shareholders Resolution 19. A pproval in connection with extension of guarantee towards securing the Special indebtedness availed by Dhananya Capital Private Limtied, a related party of Resolution the company. The Voting Results along with report thereon by the Scrutinizer will be placed on the website of the Company and Central Depository Services (India) Limited (CDSL) and will also be intimated to the Stock Exchange within the prescribed time permitted under law. The meeting was concluded at 01:30 P.M. Request you to kindly take the same on record. Thanking You, Sincerely, For Winsome Yarns Limited Avnish Bansal Chairman DIN: 02666814