In compliance with the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026, at 11:00 A.M , at the Registered Office at the Village Sahrekhurd , Tehsil - Tijara , District Alwar , Rajasthan- 301001

WINSOME BREWERIES LIMITED Reg. Office: Village-Sarehkhurd, Tehsil-Tijara, Distt.-Alwar- 301001, Rajasthan Corp. Office: D-61, Okhla Industrial Area Phase-I, New Delhi-110020 CIN: L15511RJ1992PLC014556 Ph: 011-26811299 E-mail:rkb521@gmail.comWebsite:www.winsomeindia.in Date: 30/09/2026 BSE limited P.]. Tower, Dalai Street Mumbai-400001 Dear Sir, In compliance with Regulation 30 read with Part A of Schedule Il of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceeding of the 34tAnnual General Meeting of the company held on Wednesday, 30t day of September, 2026, at 11.00 A.M, at the Registered Office at Village Sarehkhurd, Tehsil- Tijara, District-Alwar, Rajasthan-301001. Kindly take on your records, Thanking you. PART-II, NEW DELHI-110048 A Winsome Group Company WINSOME BREWERIES LIMITED Reg. Office: Village-Sarehkhurd, Tehsil-Tijara, Distt.-Alwar- 301001, Rajasthan Corp. Office: D-61, Okhla Industrial Area Phase-I, New Delhi-110020 CIN: L15511R]J1992PLC014556 Ph: 011-26811299 E-mail:rkb521@gmail.comWebsite:www.winsomeindia.in WINSOME BREWERIES LIMITED SUMMARY OF THE PROCEEDINGS OF THE 34" ANNUAL GENERAL MEETING The 34"Annual General Meeting (AGM) of the members of Winsome Breweries Limited (The Company) was held on Wednesday, 30° Day of September, 2026from11:00 A.M.at the Registered Office of the company at Village Sarehkhurd, Tehsil- Tijara, District-Alwar, Rajasthan-301001. Mr. Rajendra Kumar Bagrodia, Chaired the meeting. The requisite quorum being present, the chairman called the meeting to order. All the Directors attended the meeting. The Chairman delivered the speech. The Notice and other reports were read by the Company secretary. The following resolutions set out in the Notice Convening the AGM were proposed and seconded by Members: Item No. | Details of Agenda Resolution Passed / Not required passed Ordinary Business 1 To receive, consider and adopt the | Ordinary Passed with Financial Statements of the Company for requisite the year ended on 31st March 2026, majority including Audited Balance Sheet as at 31t March, 2026, Statement of Profit and Loss and Cash flow statement for the year ended 31st March, 2026 together with the report of Director’s and Auditor’s thereon. 2 To appoint a Director in place of Mr. Rajendra | Ordinary Passed with Kumar Bagrodia (DIN:00178250) who retires requisite by rotation in terms of Section 152 (6) of majority Companies Act, 2013 and being eligible offer himself for re-appointment. The Chairman informed that Mr. Ravinder Kumar Sharma of M/s. RSH &Associates Company Secretaries (Membership No. 10858 and COP No. 16132) was the Scrutinizer appointed by the Board to supervise the remote e-Voting and ballot at AGM. The Chairman informed the member that the facility of remote e-voting for the members was made available till 29"September, 2026and the members who had not cast their vote by remote e-voting could now cast their vote at the Meeting. The Chairman then invited the members to express their views, give suggestion and make enquiries on the operations and financial performance of the Company and related matters. The Chairman responded to all the queries raised by the Members. A Winsome Group Company WINSOME BREWERIES LIMITED Reg. Office: Village-Sarehkhurd, Tehsil-Tijara, Distt.-Alwar- 301001, Rajasthan Corp. Office: D-61, Okhla Industrial Area Phase-I, New Delhi-110020 CIN: L15511RJ1992PLC014556 Ph: 011-26811299 E-mail:rkb521@gmail.comWebsite:www.winsomeindia.in The Chairman informed that the combined results of remote e-voting and poll at the AGM along with the Scrutinizer’s Report shall be placed on the Company’s website;NSDL’s website and to the Stock Exchange. The chairman then thanked the members attending the meeting and for their co-operation and concluded the meeting at 12 Noon. Yours faithfully FOR WINSOME BREWERIES LIMITED AGING DIRECTOR) DIN: 00178250 ADD: S-521, GREATER KAILASH PART-II, NEW DELHI-110048 A Winsome Group Company