Intimation regarding change of Corporate Identification Number (CIN) of the Company.

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: 03.11.2026 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 regarding change of Corporate Identification Number (CIN) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed from “L17115CH1990PLC010566” to “L68100CH1990PLC010566”. The change in CIN has occurred pursuant to alteration in the Main Objects Clause of the Memorandum of Association (MoA) of the Company, as approved by the Members of the Company by way of Special Resolution passed in the Annual General Meeting held on September 28, 2026. A copy of Certificate of Registration of the Special Resolution is enclosed herewith for your reference and records. You are requested to kindly take the above information on record. The above information is also available on the website of the Company at www.winsomeyarns.com Sincerely, For Winsome Yarns Limited Vipan Kumar Managing Director DIN: 11551026 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L17115CH1990PLC010566 / L68100CH1990PLC010566 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s WINSOME YARNS LTD having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 28/09/2026 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this THIRD day of NOVEMBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.11.03 11:07:23 IST Sweety Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: WINSOME YARNS LTD Basement, SCO No. 13-14-15, Sector 34-A, Sector 34(Chandigarh), Chandigarh, Chandigarh- 160022, Chandigarh, India