Intimation for alteration in object clause of MOA & Adoption of new set of MOA &AOA

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 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 Subject: Intimation of alteration in Object Clause of Memorandum of Association and adoption of new set of MOA and AOA as per Companies Act, 2013 Dear Sir/ Ma’am, We wish to inform you that the shareholders of the Company at their 36th Annual General Meeting held on September 28, 2026, have inter- alia approved alteration in object clause of Memorandum of Association in order to expand business of the Company with the proposed business dynamics and adoption of new set of MOA and AOA as per Companies Act, 2013. The detailed disclosure with respect to alteration of Object Clause in Memorandum of Association 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”. Kindly take the same on record. Thanking You For Winsome Yarns Limited Vipan Kumar Director DIN: 11551026 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 Website : winsomeyarns.com Date: 29.09.2026 Annexure A Alteration in Object Clause of Memorandum of Association (MOA): By addition of following object(s) as its Main Objects in Memorandum of Association of the Company: 2. To acquire by purchase, lease, exchange, hire, licence, concession or otherwise, any land, buildings, hereditaments, immovable properties of every description and tenure, and any estate, right, title or interest therein, and to hold, own, develop, redevelop, improve, manage, operate, maintain, exploit, mortgage, licence, lease, sub-lease, let out, transfer, assign, exchange, sell or otherwise dispose of the same, or any part thereof, in such manner as may be considered expedient.To prepare, develop and improve building sites and to construct, reconstruct, alter, renovate, modernise, improve, decorate, furnish, equip, maintain, manage and operate residential, commercial, industrial, institutional, hospitality and mixed-use projects, including but not limited to hotels, inns, guest houses, serviced apartments, flats, residential houses, villas, restaurants, markets, shopping malls, retail outlets, multiplexes, office complexes, business parks, industrial parks, warehouses, logistics parks, cold storages, factories, mills, workshops, godowns, wharves, safe deposit vaults, hospitals, educational institutions, convention centres, clubs, gardens, swimming pools, playgrounds and other buildings, structures, works and conveniences of every kind.To purchase, acquire, take on lease or otherwise obtain any land, plot or immovable property or any right, title or interest therein, either independently or jointly with any individual, company, body corporate, limited liability partnership, partnership firm, trust, association, joint venture, joint association or any other legal entity, and to develop, construct, redevelop, reconstruct, renovate, market, sell, lease, licence, rent, operate or otherwise commercially exploit residential, commercial, industrial, township, infrastructure or mixed-use projects thereon, including apartments, offices, retail spaces, industrial units, warehouses and other built-up areas, either for sale, self-use, leasing, licensing or earning rental or other recurring income. To act as builders, developers, promoters, colonisers, infrastructure developers, contractors, sub-contractors, engineering procurement and construction (EPC) contractors, project management consultants, architects, engineers, interior decorators, estate agents, property managers, valuers, surveyors and consultants, and to undertake, execute and carry out contracts and sub-contracts for Government, Semi-Government, statutory authorities, local bodies, public sector undertakings, private entities or any other person in relation to the aforesaid objects.