pursuant to regulation 30 read with regulation 33 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held on approved the following ....

winsome Textile Industries Ltd. SCO # 191-192, Sector 34-A Chandigarh - 160 022 INDIA Tel. :+91-172-2603966, 4613000 Ref. No. WTIL/SECT/2026-2027:30 Fax : +91- 172 - 4646760 Date: 07th August, 2026 CIN : L17115HP1980PLC005647 E-mail : wtil@winsometextjle.com Website : www.winsometextile.com BSE Limited PJ Tower, Dalal Street Fort, Mumbai - 400001 Subject: Outcome of Board Meeting (Scrip Code: 514470) Dear Sir/Madam, Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board 07th of Directors of the Company at its meeting held on August, 2026, inter a/ia, has approved the following businesses: 30th I Unaudited Financial Results for the Quarter ended June, 2026. 30th 2 Limited Review Report for the Quarter ended June, 2026. 3 The Board took note of the fine levied by the BSE Limited for non-filing of Annual Secretarial Compliance Report (ASCR) in xbrl mode, although pdf was filed well within prescribed time limit in Compliance with Regulation 24A of SEBI (LODR), 2015. The Board has observed that the said non-filing of xbrl is a procedural non-compliance but there was no concealment of facts, no investor prejudice and no willful default, so the Company should file representation before relevant authorities for waiver of above said fine. The certified copies of above mentioned financial results together with Limited Review Report from Statutory Auditors are enclosed herewith for your record. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at (cid:9) , 2j P.M. You are requested to take the above mentioned information/documents on your record. Thanking you Sincerely yours For Winsome Textile Industries Limited Videshwar Sharma Company Secretary & Compliance Officer ACS -17201 Ends: A/a Regd. Office & Works :1, Industrial Area, Baddi -173205, Distt. Solan (H.P.) Phones: +91 .1795.244045,244090,244290 Fax: +91-1795 244287 (cid:9) IS/ISO 9001 (cid:9) IS ISO 14001 (cid:9) IS 18001 Ludhiana: B-24,1912, Kuldeep Nagar, Near Basti Jodhewal Chowk, Ad). Hero Motors Workshop, Ludhiana .141007, Ph.: +91.1612709479 e-mail: mktgldh@winsomelextile.com Gurqaon 1003,10th Floor, Weildone Tech Park, Sector48, Sohna Road, Gurgaon.122002 Ph.: +91.9818239374, 0124.4268026, 4268075 e-mail : mktgdel@winsometextile.com Tirupur: 8/269 B&CAVP Layout, R.A. Complex, Gandhi Nagar, Tirupur.641603Ph. : +91.7009985706 Fax: +91.4212470028e.mail : mktgtupwinsometextile,com Q(cid:9) __ Dharamshala : Viii. Lunta, P.O. Khanyara, Dharamshaia, Dish. Kangra (H.P.) .176218, Ph.: +91.01892299108, +91.94180.28296 (cid:9) QMS EMS (cid:9) OIIS B.Chhawchharia & Co. DTJ 524 525, DLFTOWERB,JASOLADISTRICTCENTRE,JASOLA,NEWDELHI -110025, INDIA Chartered Accountants TELEFAX(91-11)40378600 • Web :www.bcco.co.n Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended To the Board ofDirectors ofM/s Winsome Textile Industries Limited We have reviewed the accompanying statement of unaudited financial results of M s Winsome Textile Industries Limited for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No.C1RICFD FAC 62 2016 dated 5th July, 2016. This statement is the responsibility ofthe Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ([ND AS 34) “Interim Financial Reporting”, specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issues thereunder and other accounting principles generally accepted in lndia. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of interim Financial information performed by the Independent Auditors of the entity issued by the Institute ofChartered Accountants ofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms ofRegulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B.Chhawchharia & Co. Chartered Accountants Firm Registration No. 305123E Abhishek Gupta Partner Membership No. 529082 Place: New Delhi Date: August, 2026 KO LKATA I NEWDELHI I NAGPUR WINSOMETEXTILEINDUSTRIESLIMITED Regd.Office: 1,IndustrialArea,Baddi,Distt.Solan (HP) PhoneNo. 01795-244045Fax. 01795.244287 CIN: L17115HP1980PLC005647, e-mail:cswtil@winsometextlle.com,www.winsometextfle.com UNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDED 30THJUNE,2026 (Rs.InlacsexceptEPS) QuarterEnded YearEnded ~ PARTICULARS June 30,2026 Mar 31,2026 June 30,2025 Mar. 31,2026 ~ (UnAudited) (Audited) (UnAudited) (Audited) Incomefromoperations (a) NetSales! Income fromOpeiations 21,583 21,862 20,320 81,368 (b) OtherOpetadngIncome 2,169 2,535 1,890 8,206 Ic) OtherIncome 43 67 59 228 TotalIncomefromoperations 23,795 24,464 22,269 89,802 2 Expenses (a) Costofmaterials consumed 14,726 13,704 13,154 53,623 (b) Puid~ases ofstock-in-trade 0 0 (c) Changes in inventories of finished goods, 881 508 311 work-in-progressandstock-in-trade (d) Employeebenefitsexpenses 2,265 2,205 2,079 8,686 (e) Depie~.iationandamortizationexpenses 598 592 558 2,272 (f) Power&Fuel 1,972 2,049 1,896 7,774 (g) Finance Cost 876 1,404 1,248 4,826 (h) Otherexpenditure 2,195 2,593 1,910 8,693 TotalExpenses 22,637 23,428 21,353 86,185 Profit! (Loss) before Exceptional Items and 1158 1036 916 3617 Tax(1-2) 4 Exceptional Items - - - - Profit! (Loss) from ordinary activities before 1158 1036 916 3617 Tax (3-4) 6 Taxexpense Curient‘lax 305 (27) 238 616 TaxAdjustment 0 10 - - - DeferiedTax(Acset)/ Liability (10) 280 (8) 332 Net Profit/(Loss) from Ordinary Activities 863 783 686 2659 aftertax (5-61 8 OtherCompiehensiveIncome 23 96 0 93 Total Comprehensive Income after tax and 886 879 686 2752 noncontrollinginterest (7+8-9) 10 Paid up equityshaie cdpital 1,982 1,982 1,982 1,982 (FaceValue Rs.1O/-each) Reserves excluding Revaluation Reserve as per 11 balan~esheetofpieviousaccountingyear 31,089 Earning Per Share (of Rs. 10/- each) (for 12 continuing and discontinued operations) (notannualized) Basic 4.47 4.43 3.46 13.89 Diluted 4.47 4.43 3.46 13.89 NOTES: 1 The above audited financial results have been reviewedbytheAuditCommitteeand approvedbythe BoardofDireLtors in theirrespective meetingsheld on 7thAugust,2026.Thefinancial statementsare in accordancewith IndianAccounting Standards (IND AS) as prescribed u/S 133 ofthe companies Act, 2013, read with relevant Companies Indian Accounting StandardsRules 2 Thecompany’s opeiationspredominantlycomprisesof only one segment-Textile(YarnandAlliedActivities). 3 Thepieviousperiodfigureshavebeen regroup/rearranged,whereeverconsiderednecessary. ~ The figures of the last quarter ofprevious year are the balancing figures [Showing first 8,000 characters — download PDF for full document]