Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

WINSOME BREWERIES LTD. Regd. Office : Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar (Rajasthan) Corp. Office : D-61, Okhla Industrial Area, Phase-I, New Delhi-110020 Phone & Fax : 011-26811299 Email : rkb@winsomeindia.in Website : winsomeindia.in CIN : L15511RJ1992PLC014556 Date: 06" August, 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 Friday, the 14% August, 2026 at 04:00 P.M. at its Corporate Office at D-61, Okhla Industrial Area, Phase-I, New Delhi- 110020 to consider and approve inter-alia, Un-Audited Financial Results for the Quarter on 30% June, 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% July, 2025 till 48 hours after the announcement of Financial Results i.e. upto 16" August, 2026 (Both days inclusive). The Trading Window will resume from 17 August, 2026. Kindly take it on your record. Thanking You, Yours faithfully FOR WINSQME BREWERIES LIMITED JOME BREWERIES(LIWTED S¥ Director CHAIRMAN CUM MA ING DIRECTOR DIN: 00178250 ADD: $-521, GREATER KAILASH, PART-I NEW DELHI-110048 A Winsome Group Company