Intimation for Change in Designation & Appointment of directors

Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones :9780078797 E-mail :cshare@winsomegroup.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: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations). 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:- 1. Appointment (regularization) of Additional Director Mr. Vipan Kumar (DIN: 11551026) as a Managing Director of the Company; 2. Appointment (regularization) of Additional Director Mr. Avnish Bansal (DIN: 02666814) as a Non-executive Chairman and Non-independent Director of the Company; 3. Appointment (regularization) of Additional Director Mrs. Parul Bansal (DIN: 06856466) as a Women Non- executive and Non-independent Director of the Company; 4. Appointment (regularization) of Additional Director Mr. Mahesh Fogla (DIN: 05157688) as a Non-executive and Independent Director of the Company; 5. Appointment (regularization) of Additional Director Mr. Sanjeev Khubchand Nahar (DIN: 07711548) as a Non-executive and Independent Director of the Company; 6. Appointment (regularization) of Additional Director Mr. Bibhudutta Satpathy (DIN: 06693401) as a Non- executive and Independent Director of the Company; The detailed disclosure with respect to appointment of aforesaid Directors 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 “Annexures A, B, C, D, E and F respectively”. 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 Phones :9780078797 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com Annexure A The details with respect to the appointment of Director 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, Appointment of Vipan Kumar as an Managing reappointment, resignation, removal, death or Director otherwise; 2 Date of appointment/re- August 29, 2026 and further approved by the appointment/cessation (as applicable) & term members on September 28, 2026. of appointment/re-appointment Term of Appointment: Mr. Vipan Kumar has been appointed as a Managing Director of the Company for a period of 3 years with effect from August 29, 2026 up to August 28, 2031 and that he shall be liable to retire by rotation. 3 Brief profile (in case of appointment) Mr. Vipan Kumar aged 47 years, is having over 18 years of rich experience in the construction and real estate sector. He possesses extensive expertise in project development, business operations, strategic planning, and management of real estate ventures. His industry knowledge and leadership skills have contributed significantly to the successful execution of various construction and real estate projects. He brings valuable insights and professional acumen to the Board. 4 Disclosure of relationships between directors Mr. Vipan Kumar is not related to any Director on (in case of appointment of a director) the Board of the Company. 5 Information as required under Circular No. Under Circular No. NSE/CML/2018/02 dated June LIST/COMP/14/2018-19 and 20, 2018 issued by NSE, Pursuant to the circular NSE/CML/2018/02 dated June 20, 2018 dated June 20, 2018, issued by the Stock Exchanges issued by the BSE and NSE, respectively and the declaration received from Mr. Vipan Kumar (DIN: 11551026), we hereby confirm that Mr. Vipan Kumar (DIN: 11551026) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones :9780078797 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com Annexure B The details with respect to the appointment of Director 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, Appointment of Avnish Bansal as a Non-executive reappointment, resignation, removal, death or Chairman and Non-independent Director otherwise; 2 Date of appointment/re- June 23, 2026 and further approved by the members appointment/cessation (as applicable) & term on September 28, 2026. of appointment/re-appointment Term of Appointment: Avnish Bansal has been appointed in the capacity of Non-executive Chairman and Non-independent Director, liable to retire by rotation, for a period of 5 (five) years with effect from June 23, 2026 up to June 22, 2031. 3 Brief profile (in case of appointment) Mr. Avnish Bansal - Aged 41 years, he holds a Master’s in Business administration specialising in finance from Edinburgh Business School (UK). He is very dynamic and passionate about the business. Under his leadership he steered the company’s transformation from a cotton processing pioneer to the market leader in cotton products for health & hygiene applications. Risk management is his forte, developed with deep knowledge and understanding of the macro environment pertaining to the company and the industry. 4 Disclosure of relationships between directors Mr. Avnish Bansal is husband of Mrs. Parul Bansal. (in case of appointment of a director) Expect stated Mr. Avnish Bansal is not related to any Director of the Company. 5 Information as required under Circular No. Under Circular No. NSE/CML/2018/02 dated June LIST/COMP/14/2018-19 and 20, 2018 issued by NSE, Pursuant to the circular NSE/CML/2018/02 dated June 20, 2018 dated June 20, 2018, issued by the Stock Exchanges issued by the BSE and NSE, respectively and the declaration received from Mr. Avnish Bansal (DIN: 02666814), we hereby confirm that Mr. Avnish Bansal (DIN: 02666814) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones :9780078797 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com Annexure C The details with respect to the appointment of Director 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, Appointment of Parul Bansal as Women Non- reappointment, resignation, removal, death or executive and Non-independent Director otherwise; 2 Date of appointment/re-appointment/cessation June 23, 2026 and further approved by the (as applicable) & term of appointment/re- members on September 28, 2026. appointment Term of Appointment: Parul Bansal has been appointed as a Director of the Company, designated as Women Non-executive and Non- independent Director of the Company, liable to retire by rotation, for a period of 5 (five) years with effect from June 23, 2026 [Showing first 8,000 characters — download PDF for full document]