Intimation of Appointment of Directors

Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 Date: 23.06.2026 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com 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 of appointment of Director. Reference: i) Disclosures made pursuant to Regulation 30 read with Part A, Para A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), by Winsome Yarns Limited ii) SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 iii) Disclosure dated April 17, 2026, April 20, 2026 and April 24, 2026 in relation to the approval of the resolution plan by the Hon’ble National Company Law Tribunal Mumbai Bench-VI (“NCLT”) vide order dated April 16, 2026 as submitted by the Successful Resolution Applicant, namely Mohini Health & Hygiene Limited (“SRA”) under the relevant provisions of the Insolvency and Bankruptcy Code, 2016 (“Code”). Dear Sir/ Madam, Pursuant to an application filed by Financial Creditor M/s Edelweiss Asset Reconstruction Company Limited under section 7 of the Insolvency and Bankruptcy Code, 2016 (Code), for triggering the Corporate Insolvency Resolution Process, the Hon’ble Adjudicating Authority i.e. National Company Law Tribunal, Chandigarh Bench, Chandigarh, vide its Order dated 22nd December, 2023 admitted petition CP (IB) No. 291/Chd/Chd/2018 and appointed Mr. Sanjay Gupta (Registration no. IBBI/IPA- 002/IP-N00982-C01/2017-2018/10354) as the Interim Resolution Professional (“IRP”) for conducting Corporate Insolvency Resolution Process (CIRP) with effect from 22.12.2023. Subsequently, Hon’ble NCLT vide its order dated March 14, 2024 appointed M/s. ARCK Resolution Professionals LLP, Insolvency Professional Entity, having Registration no. IBBI/IPE-0030/IPA1/2022-23/50013 as the Resolution Professional (“RP”) of the Company. Since initiation of CIRP, the powers of the Board of Directors are suspended and vests with the IRP/RP as per the provisions of Section 17 & 23 of the Insolvency and Bankruptcy Code, 2016. In compliance with the relevant provisions of Regulation 30 read with Part A, Para A of Schedule III along with such other applicable provisions of the Listing Regulations subject to the provisions of the approved resolution plan and NCLT Order dated April 16, 2026 (“NCLT Approval Date”) pursuant to the provisions of the Code, and in reference with the captioned subject, we, Winsome Yarns Limited ("the Company") hereby informs you that the duly constituted Monitoring Committee in its meeting held today viz. June 23, 2026, through Video-Conferencing, inter alia considered, approved the following businesses: 1. Appointment of following Directors on the Board of Directors of the Company: Sr. no. Name Designation Category DIN 1. M r. Vipan Kumar Additional Director Executive 11551026 2. M r. Avnish Sarvapriya Additional Director Non-Executive 02666814 Bansal and Chairperson 3. M rs. Parul Bansal Additional Director Women Non-Executive 06856466 4. M r. Mahesh Fogla Additional Director Non-executive Independent 05157688 5. M r. Sanjeev Nahar Additional Director Non-executive Independent 07711548 6. M r. Bibhudutta Satpathy Additional Director Non-executive Independent 06693401 Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 E-mail :cshare@winsomegroup.com Website : winsomeyarns.com 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 Anil Kohli, Designated Partner & Authorized Signatory ARCK Resolution Professionals LLP acting as Monitoring Professional In the matter of M/s Winsome Yarns Limited IBBI Regn No. IBBI/IPE-0030/IPA-1/2022-23/50013 AFA Valid upto : 31.12.2026 Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 Annexure A E-mail :cshare@winsomegroup.com Website : winsomeyarns.com 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 Mr. Vipan Kumar as an reappointment, resignation, removal, death Additional Director or otherwise; 2 Date of appointment/re- June 23, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment Term of Appointment: Mr. Vipan Kumar has been appointed in the capacity of Executive Director with effect from June 23, 2026, subject to the approval of members, for a period till the ensuing General Meeting or within three months from the date of his appointment, whichever is earlier 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 (in case of appointment of a director) on the Board of the Company. Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022 INDIA CIN : L17115CH1990PLC010566 Phones : +91-172-4612000, 4613000, Fax : +91-172-4614000 Annexure B E-mail :cshare@winsomegroup.com Website : winsomeyarns.com 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 Mr. Avnish Sarvapriya Bansal reappointment, resignation, removal, death as an Additional Director or otherwise; 2 Date of appointment/re- June 23, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment Term of Appointment: Avnish Sarvapriya Bansal has been appointed in the capacity of Non-executive Director with effect from June 23, 2026, subject to the approval of members, for a period till the ensuing General Meeting or within three months from the date of his appointment, whichever is earlier and that he shall be liable to retire by rotation. 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 [Showing first 8,000 characters — download PDF for full document]