Change in Management

Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh — 160022 INDIA v CIN: L17115CH1990PLC010566 Phones : 9780078797 E-mail : winsomeyarnslimited@gmail.com Website : winsomeyarns.com Date: 29.08.2026 Scrip Code: 514348 Symbol : WINSOME Corporate Compliance & Listing Centre Listing Department BSE Limited National Stock Exchange of India Ltd 1" Floor, New Trading Ring "Exchange Plaza" Rotunda Building, P. J. Towers Bandra-Kurla Complex Bandra (E), Dalal Street, Fort, MUMBAI-400001 MUMBALI - 400051 Subject: Outcome of the Board Meeting held on August 29, 202¢ Reference: i) Intimation dated August 26, 2026 given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) regarding the Board Meeting of Winsome Yarns Limited held on August 29, 2026. ii) 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, Chandigarh Bench (“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”). iiii) Disclosure dated June 23, 2026 regarding appointment of Additional Directors on the Board of Directors of the Company by the then Monitoring Committee, pursuant to Regulation 30 of the Listing Regulations. iv) SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended (“Master Circular”). Dear Sir/ Madam, Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III oft he Listing Regulations, and further to our intimation dated August 26, 2026 referred above, we wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, August 29, 2026, inter alia, considered and approved/noted the following: 1. The unaudited Standalone Financial Results set out in compliance with Accounting Standards for the quarter ended June 30, 2025 together with Limited Review Report thereon are enclosed. The Unaudited Financial Results, duly approved by the Board of Directors of the Company in their meeting held today, together with Limited review report thereon are enclosed herewith as - Annexure A. 2. The unaudited Standalone Financial Results set out in compliance with Accounting Standards for the quarter and half year ended September 30, 2025 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report thereon are enclosed. The Unaudited Financial Results. duly approved by the Board of Directors of the Company in their meeting held today. together with Limited review report thereon are enclosed herewith as - Annexure B. w The unaudited Standalone Financial Results set out in compliance with Accounting Standards for the quarter ended December 31, 2025 together Limited Review Report thereon are enclosed. The Unaudited Financial Results, duly approved by the Board of Directors of the Company in their meeting held today, together with Limited review report thereon are enclosed herewith as - Annexure C. 4. The Audited Standalone Financial Results set out in compliance with Accounting Standards for the quarter and year ended March 31, 2026 together with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report thereon are enclosed. The audited Financial Results, duly approved by the Board of Directors of the Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh — 160022 INDIA v CIN: L17115CH1990PLC010566 Phones : 9780078797 E-mail : winsomeyarnslimited@gmail.com Website : winsomeyarns.com Company in their meeting held today, together with Audit report thereon are enclosed herewith as — Annexure Approved an increase in the overall borrowing limit of the Company to Rs. 500 crores (Rupees Five Hundred Crores Only). pursuant to Section 180(1)(c) of the Companies Act. 2013, subject to approval of members: Approved increase in existing limits of the company under section 180 (1)(a) of the Companies Act. 2013 for Sale, creation of Mortgage or Charge on the assets, properties or undertaking(s) of the Company upto Rs. 500 crores (Rupees Five Hundred Crores Only) subject to approval of members; Approved an increase in the limit for making investments/ granting loans/ providing guarantees or security to Rs. 500 crores (Rupees Five Hundred Crores Only), pursuant to Section 186 of the Companies Act, 2013 subject to approval of members; Approved the proposal for increasing the limit under Section 185 of the CompanieAcst, 2013 to Rs.500 crores (Rupees Five Hundred Crores Only). subject to approval of the members; Approved the Omnibus approval for entering into related party transactions with following related parties during the financial year F.Y. 2026-2027: a) Winsome Yarns Limited and Dhananya Capital Private Limited (DCPL) — up to Rs. 300 crores b) Winsome Yarns Limited and Mohini Health & Hygiene Limited (MHHL) — up to Rs. 200 crores ¢) Winsome Yarns Limited and Zenith Infra LLP — up to Rs. 25 crores . Approved the Board’s Repoofr tthe Company for the financial year ended March 31. 2026, pursuant to Section 134 of the Companies Act. 2013: . Approved the Management Discussion and Analysis Report (MDAR) of the Company for the financial year ended March 31, 2026, pursuant to Regulation 34(2)(c) read with Schedule V oft he Listing Regulations; . Approved the appointment of M/s Ashok Chhajed & Associates Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27, pursuant to Section 138 of the CompanieAcst, 2013 read with the Companies (Accounts) Rules, 2014. The detailed disclosure with respect to the appointment of Internal Auditor required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure E”, . Approved appointment of Mrs. Pooja Garg to an office or place of profit in the Company at a monthly remuneration of not more than Rs. 2 lacs, she being a related party of the Company in terms of Section 2(76) of the CompaniAects, 2013 being relative of Mr. Vipan Kumar (Executive Director of the Company) pursuant to Section 188(1)(f) read with the proviso thereto, and Section 177(4)(iv) of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulation. . Approved redesignation of Mr. Vipan Kumar (DIN: 11551026) who was carlier appointed as an Additional Executive Director of the Company to Managing Director of the Company. The detailed disclosure with respect 0 the appointment of Mr. Vipan Kumar required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure F”. Winsome Yarns Limited Regd. Office : Basement, SCO 13-14-15 Sector 34-A, Chandigarh— 160022 INDIA v CIN: L17115CH1990PLCO10566 Phones : 9780078797 £-mail : winsomeyarnslimited @gmail.com Website : winsomeyarns.com 15. Shifting of Registered office oft he Company from one state to another from “Basement, SCO No. 13-14-15, Sector 34-A, Sector 34(Chandigarh), Chandigarh, India, 160022” to “Kuranwala Derabassi Barwala Road Dera Bassi -140507" subject to shareholders and RD approval. 16. Approved the draft notice of 36" Annual General Meeting of the members of the Company and fixed the date, time and place for meeting and the appointment of Scrutinizer for the same. The detailed disclosure with respect to the aforesaid business as required to be fumished pursuant to Regulation 30 read with Para A of Part A of Schedule ITI of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-P [Showing first 8,000 characters — download PDF for full document]