This is to inform you that the 45th AGM of the Company was held on Monday 28th Day of September 2026 at the registered office of the Company at Plot No. 1, Industrial Area Baddi, Distt Solan HP 173205. The outcome of AGM is attached.

Ref. No. WTIL/SECT/2026-2027:0039 Date: 29th September, 2026 SCRIP CODE: 514470 BSE Limited Corporate Relationship Deptt. Dalal Street, P.J. Towers, Mumbai-400001 Subject: Voting Results and Scrutinizer Report (Regulation 44 of SEBI (LODR) 2015) Dear Sir, This is to inform you that the 45th Annual General Meeting of shareholders of Company was held on Monday, 28th September, 2026 at 11:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith the following documents. 1 Voting Results (Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) as an Annexure –I 2 Scrutinizer's Report dated 29th September, 2026 (Section 108 of Companies Act 2013 read . with Companies (Management and Administration) Rules, 2014) as an Annexure – II You are requested to take the above mentioned documents on your record. Thanking You Sincerely yours For Winsome Textile Industries Limited Videshwar Sharma Company Secretary & Compliance Officer ACS-17201 Encls: A/a Annexure – I General information about company Scrip code 514470 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE837B01031 WINSOME TEXTILE INDUSTRIES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 28-09-2026 of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer GIRISH MADAN Firms Name GIRISH MADAN & ASSOCIATES Qualification CS Membership Number 3577 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 5724 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 43 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS TOGETHER WITH REPORTS OF BOARD OF Description of resolution considered DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH 2026 % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 12485975 98.5211 12485975 0 100 0 Promoter 12673401 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12673401 12485975 98.5211 12485975 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1596000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1596000 0 0 0 0 0 0 E-Voting 130132 2.3445 130131 1 99.9992 0.0008 Poll 3650 0.0658 3650 0 100 0 Public- 5550599 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 5550599 133782 2.4102 133781 1 99.9993 0.0007 Total 19820000 12619757 63.6718 12619756 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER RE-APPOINTMENT OF ASHISH BAGRODIA Description of resolution considered (DIN 00047021) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 10802001 85.2336 10802001 0 100 0 Promoter 12673401 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12673401 10802001 85.2336 10802001 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1596000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1596000 0 0 0 0 0 0 E-Voting 130132 2.3445 130130 2 99.9985 0.0015 Poll 3650 0.0658 3650 0 100 0 Public- 5550599 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 5550599 133782 2.4102 133780 2 99.9985 0.0015 Total 19820000 10935783 55.1755 10935781 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block ASHISH BAGRODIA AND SPOUSE SHILPA BAGRODIA VOTING NOT Textual Information(1) CONSIDERED FOR THIS ITEM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER RE-APPOINTMENT OF ANIL KUMAR SHARMA (DIN 01157106) WHO RETIRES BY ROTATION Description of resolution considered AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 12485975 98.5211 12485975 0 100 0 Promoter 12673401 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12673401 12485975 98.5211 12485975 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1596000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1596000 0 0 0 0 0 0 E-Voting 130132 2.3445 130130 2 99.9985 0.0015 Poll 3600 0.0649 3600 0 100 0 Public- 5550599 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 5550599 133732 2.4093 133730 2 99.9985 0.0015 Total 19820000 12619707 63.6716 12619705 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) ANIL KUMAR SHARMA HOLDING NOT CONSIDERED FOR VOTING Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER RATIFICATION OF REMUNERATION OF Description of resolution considered COST AUDITORS FOR FY 2026-27 % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 12485975 98.5211 12485975 0 100 0 Promoter 12673401 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12673401 12485975 98.5211 12485975 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1596000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1596000 0 0 0 0 0 0 E-Voting 130132 2.3445 130130 2 99.9985 0.0015 Poll 3650 0.0658 3650 0 100 0 5550599 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 5550599 133782 2.4102 133780 2 99.9985 0.0015 Total 19820000 12619757 63.6718 12619755 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO ALTER ARTICLES [Showing first 8,000 characters — download PDF for full document]