Voting results and Scrutinizer Report of the 36th Annual General Meeting of Winsome Yarns Limited held on Monday, September 28, 2026 is attached herewith

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: 29.09.2026 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: Voting Results as per Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 & Scrutinizer report for the 36th AGM. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 36th Annual General Meeting (AGM) 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. We are also submitting the Scrutinizer report given by M/s Girish Madan & Associates Practicing Company Secretaries for the Voting done through remote E-voting & at the AGM. You are requested to kindly take the same on records. Thanking You For Winsome Yarns Limited Riya Pawar Company Secretary & Compliance Officer Encl: As above 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 General information about company Scrip code 514348 NSE Symbol WINSOME MSEI Symbol NOTLISTED ISIN INE784B01035 WINSOME YARNS 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 01:00 PM End time of the meeting 01:30 PM Scrutinizer Details Name of the Scrutinizer Girish Madan Firms Name Girish Madan & Associates Qualification CS Membership Number FCS 5017 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 29-09-2026 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 : winsomeyarns.com Voting results Record date 21-09-2026 Total number of shareholders on record date 17761 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 43 No. of resolution passed in the meeting 19 Disclosure of notes on voting results 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 Resolution(1) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Description of resolution considered Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes No. of of No. of No. of % of votes in % of Votes Mode of polled on votes votes Category shares votes favour on against on voting outstanding – in – held polled votes polled votes polled shares favour again (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 273396 Promote Postal 09 r and Ballot (if Promote 0 0 0 0 0 0 applicab r Group 273396 Total 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Institutio Poll 0 0 0 0 0 0 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 ns Postal Ballot (if 0 0 0 0 0 0 applicab Total 0 0 0 0 0 0 0 16912 16893 E-Voting 3.8997 1826 99.892 0.108 11 85 Poll 0 0 0 0 0 0 433676 Public- Non Postal Institutio Ballot (if 0 0 0 0 0 0 ns applicab 433676 16912 16893 Total 3.8997 1826 99.892 0.108 20 11 85 707072 16912 16893 Total 2.3919 1826 99.892 0.108 29 11 85 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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 Resolution(2) Resolution required: (Ordinary / Special Special) Whether promoter/promoter group are interested in the No agenda/resolution? To approve regularization of Additional Director Mr. Vipan Description of resolution considered Kumar (DIN: 11551026) as a Managing Director of the Company; % of Votes No. of of No. of No. of % of votes in % of Votes Mode of polled on votes votes Category shares votes favour on against on voting outstanding – in – held polled votes polled votes polled shares favour again (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 273396 Promote Postal 09 r and Ballot (if Promote 0 0 0 0 0 0 applicab r Group 273396 Total 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- 0 Institutio Poll 0 0 0 0 0 0 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 ns Postal Ballot (if 0 0 0 0 0 0 applicab Total 0 0 0 0 0 0 0 16912 16863 E-Voting 3.8997 4826 99.7146 0.2854 11 85 Poll 0 0 0 0 0 0 433676 Public- Non Postal Institutio Ballot (if 0 0 0 0 0 0 ns applicab 433676 16912 16863 Total 3.8997 4826 99.7146 0.2854 20 11 85 707072 16912 16863 Total 2.3919 4826 99.7146 0.2854 29 11 85 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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 Resolution(3) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? To approve regularization of Additional Director Mr. Description of resolution considered Avnish Bansal (DIN: 02666814) as a Non-executive Chairman and Non-independent Director of the Company; % of Votes No. of of No. of No. of % of votes in % of Votes Mode of polled on votes votes Category shares votes favour on against on voting outstanding – in – held polled votes polled votes polled shares favour again (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 273396 Promote Postal 09 r and Ballot (if Promote 0 0 0 0 0 0 applicab r Group 273396 Total 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 0 Public- 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 Institutio Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicab Total 0 0 0 0 0 0 0 16912 16863 E-Voting 3.8997 4826 99.7146 0.2854 11 85 Poll 0 0 0 0 0 0 433676 Public- Non Postal Institutio Ballot (if 0 0 0 0 0 0 ns applicab 433676 16912 16863 Total 3.8997 4826 99.7146 0.2854 20 11 85 707072 16912 16863 Total 2.3919 4826 99.7146 0.2854 29 11 85 Whether resolu [Showing first 8,000 characters — download PDF for full document]