pursuant to regulation 30 and 42 of the SEBI (LODR) Regulations, this is to inform you that the 45th AGM of the Company is scheduled to be held on 28th September 2026 at the registered ....

Ref. No. WTIL/SECT/2026-2027:0032 Date: 20th August, 2026 BSE Limited SCRIP CODE: 514470 Corporate Relationship Deptt. Dalal Street, P.J. Towers, Mumbai-400001. National Securities Depository Ltd. (NSDL) ISIN: INE 837B01031 Trade World, 4th Floor Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai-400013 Central Depository Services (India) Ltd. (CDSL) ISIN: INE 837B01031 25th Floor, Marathon Futurex N M Joshi Marg, Lower Parel (East) Mumbai-400013 Subject: Notice of AGM & Intimation of Book Closure for 45th Annual General Meeting Ref. Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 45th Annual General Meeting of the Company will be held on Monday, the 28th day of September, 2026 at 11.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 45th Annual General Meeting is enclosed herewith for your information and record. Further, this is to inform you that pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21.09.2026 to 28.09.2026 (both days inclusive) for the purpose of Annual General Meeting. Furthermore, pursuant to the provisions of section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing the facility to its members to cast vote by electronic means on business specified in the Notice convening the AGM (Remote E-voting). Accordingly, for the purpose of determining the shareholders eligibility to cast their votes electronically/physically, the Company has fixed, 21st September, 2026 as cut-off date. The remote e-voting facility will commence on Wednesday, 23rd September, 2026 from 9:00 A.M. (I.S.T.) and shall end on Sunday, 27th September, 2026 at 5:00 P.M. (I.S.T.). The remote e-voting shall not be allowed beyond the above said date and time.The Company has engaged the services of MUFG Intime India Private Limited (LIIPL) to provide the Remote E-Voting services to its members. You are requested to take the above mentioned information/document on your record. Sincerely Yours For Winsome Textile Industries Limited Videshwar Sharma Company Secretary & Compliance Officer ACS-17201 CC:- Vice President M/s MUFG Intime (India) Private Limited Noble Heights, 1st Floor, LCS, Near Savitri Market Janakpuri, New Delhi - 110058, Encls: 45th Annual General Meeting Notice Notice Notice WINSOME TEXTILE INDUSTRIES LIMITED CIN : L17115HP1980PLC005647 Registered office: 1, Industrial Area, Baddi, Distt. Solan, H.P. -173205 Phone No.: 01795-244045, Fax No. : 01795-244287, website:www.winsometextile.com email:cswtil@winsometextile.com NOTICE is hereby given that the 45th Annual General Meeting of the Members of Winsome Textile Industries Limited, will be held on Monday, the 28th day of September, 2026 at 11.00 A.M. at its Registered Office at 1, Industrial Area, Baddi, Distt. Solan (H.P.) - 173205 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Sh. Ashish Bagrodia (DIN-00047021), who retires by rotation and being eligible, offers himself for reappointment. 3. To appoint a Director in place of Sh. Anil Kumar Sharma (DIN-01157106), who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 4. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force) the payment of remuneration of H75000/- (Rupees Seventy Five Thousand Only) plus GST, if applicable and out of pocket expenses, if any to M/s K.K. Sinha & Associates, Cost Accountants, Chandigarh, (Firm Registration 100279), re- appointed by the Board of Directors as Cost Auditor of the company, for conducting Cost Audit of Company for the financial year 2026-2027, be and is hereby ratified and confirmed” "RESOLVED FURTHER THAT the Board of Directors of the company, be and are hereby authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds, matters and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” 5. To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, including Sections 9, 14 and other applicable provisions, if any, read with the rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), and subject to such approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to dispense with and discontinue the use of the Common Seal of the Company. ” “RESOLVED FURTHER THAT consent of the Members of the Company be and is hereby accorded pursuant to Section 14 and other applicable provision of the Companies Act, 2013 and rules made thereunder, that the Article of Association of the Company be altered by deleting Article No. 108 relating to Common seal in its entirety and deleting the references if any, for usage of Common Seal in any other articles of Article of Association of the Company.” Annual Report 2025-26 1 Winsome Textile Industries Limited “RESOLVED FURTHER THAT consent of the Members of the Company be and is hereby accorded that with effect from the date of this Resolution, any deed, document, instrument, contract, share certificate, security certificate or other document required to be executed on behalf of the Company may be executed in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company, by such Director(s), Key Managerial Personnel and/or authorised officer(s) of the Company as may be authorised by the Board of Directors from time to time, without affixing the Common Seal of the Company.” “RESOLVED FURTHER THAT consent of the Members of the Company be and is hereby accorded that the existing Common Seal of the Company, if any, be and is hereby withdrawn from use and the Board of Directors be and is hereby authorised to take all necessary actions for its cancellation, safe custody, destruction or disposal, as deemed appropriate.” “RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall include any Committee thereof or any person(s) authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, filings and writings as may be necessary, proper or expedient for giving effect to this Resolution.” For and on behalf of the Board sd/- (Ashish Bagrodia) Place: Chandigarh Chairman & Managing Director Date: 07.08.2026 DIN-00047021 Notice NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE 6. During the year under review no unclaimed and unpaid ANNUAL GENERAL MEETING (AGM) IS ENTITLED dividend was pending for transfer to IEPF. Although, the TO APPOINT A PROXY TO ATTEND AND VOTE unclaimed dividend and shares transferred to the IEPF INSTEAD OF HIMSELF AND THE PROXY NEED NOT Authority by the Company in the previous year(s) can be BE A MEMBER OF THE COMPANY. THE INSTRUMENT claimed by the concerned shareholders by approaching APP [Showing first 8,000 characters — download PDF for full document]