We would like to inform you that the Board Meeting of the Company is proposed to be held on Saturday, the 14th November, 2026 at 04:00 PM at its corporate Office D-61, Okhla Phase I , New Delhi-110020 to consider and approve inter- alia Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026. In accordance with the Company''s Code of conduct to regulate, monitor, and report trading by insiders, adopted by the Board ....

WINSOME BREWERIES LIMITED Reg. Office: Village-Sarehkhurd, Tehsil-Tijara, Distt.-Alwar- 301001, Rajasthan Corp. Office: D-61, Okhla Industrial Area Phase-1, New Delhi-110020 CIN: L15511R]J1992PLC014556 Ph: 011-26811299 E-mail:rkb521@gmail.comWebsite:www.winsomeindia.in Date: 05" November, 2026 Manager Listing Department BSE Limited Floor-25, P.J Tower, Dalal Street, Mumbai - 400001 Scrip Code: 526471 SUB: Intimation of Board Meeting REF: Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Board Meeting and Closure of Trading Window Dear Sir/ Madam We would like to inform you that the Board Meeting of the Company is proposed to be held on Saturday, the 14" November, 2026 at 04:00 P.M. at its Corporate Office at D-61, Okhla Industrial Area, Phase-1, New Delhi- 110020 to consider and approve inter-alia, Un-Audited Financial Results for the Quarter and half year ended on 30" September, 2026. In accordance with the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01* October, 2026 till 48 hours after the announcement of Financial Results i.e. upto 16" November, 2026 (Both days inclusive). The Trading Window will resume from 17* November, 2026. Kindly take it on your record. Thanking You, Yours faithfully E BREWERIES LIMITED LIMITED (MANAGING DIRE! DIN: 00178250 ADD: $S-521 GK-1I, NEW DELHI-110048 A Winsome Group Company