This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 . Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report .

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: 01/10/2026 Manager Listing Department BSE limited Floor-25 P.J. Tower, Dalai Street Mumbai-400001 Script Code:526471 Dear Sir, This is to inform you that the 34%Annual General Meeting of the company was held on Wednesday, 30* day of September, 2026, at 11.00 A.M,, at the registered office at Village Sarehkhurd, Tehsil- Tijara, District-Alwar, Rajasthan-301001. The voting result of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Kindly take on your records, Thanking you, E BREWERIES LIMITED BREWERIES Lfl; ADD: S-521, GREATER KA PART-II, NEW DELHI-110048 Encl-a/a A Winsome Group Company Winsome Breweries Limited Date of AGM 30-09-2026 No. of Shareholders on record Date 25319 No. of shareholders present in the meeting either in person or through proxy Promoter and Promoter Group 5 Public 67 No. of Share holders attended the Meeting through Video conferencing NA Resolution No. 1 Toreceive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cashflow statement for Resolution required : Ordinary the year ended 315t March, 2026 together with the report of Directors and Auditors thereon. Whether Promoter and promoter Group are interested in the the agenda/resolution? Category Mode of No. of shares | No. of Votes Polled | % of Votes polled on No. of Votes- No. of Votes- | % of votes in favour | % of votes against on Voting held outstanding standing In favour Against on votes polled votes polled shares ] (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*200 (1) (3)=[(2)/(1)1*100 (4) (5) E-voting Promoter and 12442993} 89,17,683| 71.66 89,17,683| 0 100 0 Promotergroup | Poll 25310 0.203] 25310 o 100 0 Total 12442993 8942993 71.86 8942993 0 100 0 E-voting 32100 0 0 0 0 0 0 Public Institutions | pjl 0 0 0 0 0 0 Total 32100} 0 0 0 0 0 0 public Non E-voting 15193807} 2178744 14.33 2178334 410 99.98, 001, Institutions Poll 4294602 28.22 4287502 7100) 99.83] 0417, Total 15193807} 6473346 42.56 6459836 7510) 99.88) 0.11] Total 27668900} ME ES L EC Resolution No. 2 To appoint a Director in place of Mr. Rajendra Kumar Bagrodia (DIN:00178250) who retires by rotation in terms of Section 152 (6) of Resolution required : Ordinary Companies Act, 2013 and being eligible offer himself for re-appointment. Whether Promoter and promoter Group are interested in the the agenda/resolution? Category Mode of | No.ofshares | No. of Votes Polled | % of Votes polled on No. of Votes- No. of Votes- | % of votes in favour | % of votes against on Voting held outstanding standing In favour Against on votes polled votes polled shares ] (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*200 (1) (3)=[2)/(1)1*100 (4) (5) Promoter and E-voting 12442993] 81,63,100 65.6 81,63,100 0 100 0 Promoter group Poll 25310 0.203 25310 0 100 0 Total 12442993 8188410 65.803 8188410 0 100 0 E-voting 0 0 0 0 0 0 Public Institutions |Poll 32100 0 [ 0 0 0 0 Total 32100 0 0 0 0 0 0 Bublic Non E-voting 15193807] 2933327 19.3 2932917 410 99.98 0.01 Institutions Poll 4294602 28.22) 4287502 7100 99.83) 0.17 Total 15193807 7227929 47.53] 7220419 7510 99.89 0.1 Total 27668900 RSH & ASSOCIATES -Company secretaries- Scrutinizer’s Report-Combined {Pursuant to Section 108 & 109 of the Companies Act, 21 013 read with Rule 20 (4) (xii) & 21 of the Companics (Management and Admini stration) Rules, 2014 as amended} The Chairman of 34" Annual General Mecting of equity sharcholders of Winsome Breweries Limited held on 30" September, 2026 at 11:00 A.M. At VILL.SAREHKHURD, TEHSIL-TIJARA, ALWAR RAJASTHAN -301001 Sub: Consolidated Report on Remote E-voting and Poll on the agenda items transacted at the 34™ ‘Annual General Meeting(AGM) of the company held on wednesday, September 30, 2026 at 11:00 A.M at vill. Sarchkhurd, tehsil-tijara, alwaralwarrj 301001. Dear Sir. 1. 1. Ravinder Kumar Sharma, a Company Secretary in Practice (FCS: 10858, CP No: 16132), partner of RSH & ASSOCIATES, having office at 434,Second Floor, Swjjan Singh Building Connaught Place, Delhi- 110001 have been appointed as a scrutinizer by (i) The Board of Directors of Winsome Breweries Limited (“the Company™) for the purpose of scrutinizing the Remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (the Act, 2013) read with the Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and; (i) The Chairman of the 34" Annual General Mecting (AGM) on poll under the provisions of Section 109 of the Act, 2013 read with Rule 21 of the Rules, on the resolution contained in the notice to the 34" Annual General Meeting (AGM) of the members of the Company, held on the wednesday, September 30, 2026 at 11:00 AM at yill. Sarchkhurd, tehsil-tijara, alwaralwa 01001. The management of the Company is responsible to ensure the compliance with the requirements S of the Companies Act, 2013 and Rules relating to remote e-voting and poll on the resolutions contained in the Notice to the 34" Annual General meeting (AGM) of the members of the Company. My responsibility as a scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated in the notice, based on the reports generated from the remote e-voting system Corporate Office: 201 Ground Floor, park view complex plot no.48 Hasanpur LP Extension Branch Office: 434, Second Floor, Sujjan Singh Building Connaught Place, Delhi- 1 10001 Ph. +01143035488 (¥ scanned with OKEN Scanner p fr ao cv il: i i td ie csd fb oy r ¢N -D vS otL i, n gt ah ne da u tt heh o rr ei pz oe rd t a prg ee pn ac ry e de n og na g the ed bb asy i A st h oe f C vo otm ep sa ¢n asy t t to h rp or uo gv hi d pe o lr le am to t Ae G Me- .v oting 3. 1submit my reportas under: a) The Company had engaged the services of National Services Depo sitory Limited (NDSL) as the Agency for providing the remote c-voling platform. b c aAT l nh M e de c. t t)v r io o mnt eiai cn n fag d il xlp eye e d r n fi bd ro ye od d m t f h f t eo or h n cer oe s mm S h po u a at n rce d nh a yc oy - l, fv d o o e rt r S ri se en pg mtit ole lc t mo eSb m e ¢em p -re t v on e t2 mc 9 i e b, ned gr 2 wo 20 an 92 s ,6w c 2e o0d ( nn 25 se 6: is 0 dd u0 e a p ry eP t, d. o M S f. 5 oe ) : rp . 0 mt 0e yTm P hb . see M c rr . u v t2 bo i.7 e nt, i ye n .s2 g 0 2 r la6 e sc te( i? dv: ae0 td0 e N rT b eeh sie on lgs u h tta ihr oee n h s“ o c al u sd t e - mr o es ff no ™ tf id ot ah nte ee dC w o e im nr ep t a he en n ty ni oth l to e idl c d eti on c g ov noe vtq e eu ni ( it ty nh grs oh tua hgr ehe s 3 r 4a e 7s m " oo tn e A nM e no - un v ad o lta i y n G, g e / n2 p eo3 rl" al liS n e g Mp et p ee a tpm ieb nre ) gr , o o n2 f 0 t t2 h h6 e e Company. d Further, the Chairman a nnounced poll at the AGM for the shareholders/proxies who have attended the meeting and have not cast their vote by remote e-voting. After the time fixed for closing oft he poll by the Chairman, 1(one) ballot box kept for polling was locked in my presence with due identification marks placed by me. re unblocked and locked ballot box was unlocked | General Meeting in the presence of Md.Saif Ali Khan and Noorshaba Khatoon who are not in the employment of the Company. They have signed below as witness to the unblocking of votes and unlocking ofb allot box. Name: Md. Saif Ali Khan Name: Noorshaba khatoon The votes received through remote e-voting and polling papers were diligently scrutinized and reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the Authorizations / proxies lodged with the Company. f) The Votes cast through remote e-voting wel after the com [Showing first 8,000 characters — download PDF for full document]