We would like to inform you that the Board of Directors of the Company in the Meeting held today 14th August, 2026, have inter-alia transacted the following businesses:- 1. Considered ....

WINSOME BREWERIES LTD. Regd. Offi: cVilel. Sarehkhurd, Tehsil Tijara, Distt. AIwar(Ra_jasthan) Corp. Office : D-61, Okhla Industrial Area, Phase-I, New Delhi-110020 \f B Phone & Fax @ 011-26811299 Email : rkb@winsomeindia.in A S Website : winsomeindia.in ml“fioe CIN : L15511RJ1992PLC014556 Date: 14" August, 2026 Manager Listing Department BSE Limited Floor-25 P.J Tower, Dalal Street Mumbai-400001 Script Code: 526471 SUB: Outcome of the Board Meeting. REF: and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company in the Meeting held today 14 August, 2026, have inter-alia transacted the following businesses:- 1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter ended 30th June, 2026 is attached herewith. In terms of the provisions of the Regulation 47(1) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Financial Results in the prescribed format in the newspaper. The Unaudited Financial Results for the quarter ended 30th June, 2026 will also be made available on the website of the company at www.winsomeindia.in. 2. The 34" Annual General Meeting of the Company is scheduled to be held on Wednesday, the 30 September, 2026 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd, Tehsil Tijara, Distt. Alwar, Rajasthan. The Board meeting commenced at 04:00 P.M and concluded at 05:00 PM Thanking you, Yours faithfully, MERREWERL LEGEITED ADD: S-521, GREATER KAILASH PART-II, NEW DELHI- 110048 Encl: a/a A Winsome Group Company O PBAGLA & COLLP o g 501, 5th Floor, CHARTERED ACCOUNTANTS B-225, Okhla Indl. Area, Phase -1, INDIA New Delhi - 110020 Ph.: 011-47011851, 52, 53 E-mail : admin@opbco.in Website : www.opbco.in INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Board of Directors Winsome Breweries Limited We have reviewed the accompanying statement of unaudited standalone financial results of Winsome Breweries Limited for the quarter ended 30" June 2026 and year to date result for 015t April 2026 to 30" June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. 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 provides 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 standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 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 O.P. BAGLA & CoLLP Chartered Acc.ount ants Firm Regn. No 000018N/N500091 Place: New Delhi Dated: 14" August, 2026 (Atul Agarwal) Partner (M. No -092656) UDIN:- 26092656 XROYNM25 11 A Limited Liability Partnership with LLP Registration No. AAM4855 ———————————————————— WINSOME BREWERIES LTD. Regd. Offi: cVilel. Sarehkhurd, Tehsil Tijara, Distt. Awar (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 Winsome Statement of Standalone Unaudited Result for the Quarter Ended on 30.06.2026, Prepared in Compliance | With the Indian Accounting Standards ( IND AS ) (Rs. IN LACS Except per share data) 3 Months Ended | Preceding 3 Corresponding 3 month | Previous Accounting year sr.No Particulars 30062026 | monthended | endedinpreviousyear | ended 31.03.2026 31.03.2026 30.06.2025 Unaudited Audited Unaudited Audited I.__|income from Operations (a) _[Net sales/incorne from Operation (Net of excise duty) 0.00) 0.00) 0.00) 0.00) (b) _|Other Operating Income 5832 0.00] 33.41] 6857 Total income from operations (net) 58.37] 0.00] 33.41] 68.52| Il._|Other income 52.15) 61.87] 50.04] 213.47] 1ll_[Total Income (I+1) 110.47] 61.82 83.45] 282.00) IV. _|Expenses (a) _|Cost of materials consumed 0.00] 0.00) 0.00] 0.00) (b)_[Purchases of stock-in-trade 0.00] 0.00 0.00] 0.00) (c)[Changes in inventories of finished goods, work-ineprogress and stock-in-trade 0.00| 0.00] 0.00| 0.00) (d) _[Employee benefits expense 204 19.52 9.61] 45.43| (e) _[Finance Costs 3 0.00] q| 0.00) () _|Depreciation and amortisation expense 16.38 83.92] 23.00) 152.92) (8) _|Other expenses 70.61] 40.78) 26.19) 1383 Total Expenses 107.39) 144.2)) 58.80) 336.66 V. [Profit/(Loss) before exceptional and extraordinary items and tax (111-1V) 3.08] (82.40) 24.65) (54.66) Vi._|Exceptional items 0.00) 0.00] 0.00) 0.00) Vil._[Profit / (Loss) before extraordinary items and tax (V-Vi) 3.08) (82.40) 24.65) (54.66) Vill._|Extraordinary Items 0.00 0.00) 0.00 0.00] 1X._[Profit / (Loss) before tax (VII-VilI) 3.08) (82.40) 24.65) (54.66)) X._|Taxexpenses: 1) Current tax 0.00] 0.00 0.00] 0.00) 2) Deferred tax (0.78) 94.28] 0.00 94.28 XI.[Profit/(Loss) for the period from continuing operations (Vil- vin) 230 (176.69) 24.65) (148.94) Xil._[Profit/(Loss) from discontinuing operations 0.00) 0.00 0.00 0.00) Xill._|Tax expenses of discontinuing operations 0.00] 0.00) 0.00) 0.00) XIV.|Profit/(Loss) from discontinuing operations (after tax) (XIl- i) 0.00) 0.00 0.00 0.00) XV._|Profit/{Loss) for the period (XI+XIV) 2.30) (176.69)] 24.65 (148.94) xvi._|Other comprehensive Income/{Loss) Net of Tax) 0.00] (28.46), 0.00) (28.46)] xvii._|Total comprehensive Income/(Loss) { XV+XVI) 2.30] (205.15)] 24.65 (177.39) XVIll._|[Earning per equity share: (1) Basic 0.01] (0.64) 0.09) (0.54) (2) Diluted 0.01] (0.64) 0.09 (0.54) Chaif A Winsome Group Company 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 mmsomz CIN : L15511RJ1992PLC014556 Notes: 1 The above financial statements have been reviewed by the Audit Committee in its meeting held on 14th August,2026 and then approved by the Board of Directors in its meeting held on 14th August, 2026 2 The company is having fixed assets being land, building and plant & Machinary etc in Rajasthan for production of beer. The plant is not in use since the agreement was terminated by M/s United Brewerles Ltd. The company is hopeful of entering into new botting agreement soon. 3 The company had leased its plant at Rajasthan to United Breweries Ltd (UBL) in earlier years. In FY 2021-22, UBL discontinued the operations of the plant stating non-existent reasons. Therefore, the company had claims on account of notice period, etc against United Breweries Ltd a [Showing first 8,000 characters — download PDF for full document]