WINSOME

Winsome Yarns Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on March 31, 2015.

Winsome Yarns Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on March 31, 2015 under Clause 35A of the Listing Agreement.

Winsome Yarns Limited has informed the Exchange that as recommended by the Nomination and Remuneration Committee, the Board of Directors have appointed an Independent Woman Director, Ms. Ishika Aggarwal (DIN-07143844) with effect from 31st March, 2015 for a period of five years.

Winsome Yarns Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company was held on March 31,2015. The Ballot Papers have been taken by the Scrutinizer Mr. Girish Madan, Company Secretary in Practice. Based on the report of Scrutinizer the Chairman will declare the result within 48 hours of the meeting, as required under clause 35A of the listing agreement and the same will be posted simultaneously on the Website of the Company.

Aspire Emerging Fund has submitted to the Exchange vide letter dated March 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Winsome Yarns Limited has informed the Exchange that the Company has fixed Book Closure from March 16, 2015 to March 18, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on March 31, 2015.

Winsome Yarns Limited has informed the Exchange that the e-voting facility will be available from 20.03.2015 (9.00 a.m. IST) to 25.03.2015 (6.00 p.m. IST).

Winsome Yarns Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Winsome Yarns Limited has informed the Exchange that the Company has fixed February 20, 2015, as the Cut-off- date to record the entitlement of Members of the Company to cast their votes electronically (e-voting) for all the businesses to be transacted at the forthcoming Annual General Meeting (AGM) of the Company.

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on November 29, 2014 have appointed Shri Kollengode Padmanabhan Ramakrishnan as Independent Non-executive Director of the Company with effect from November 29, 2014 .

Winsome Yarns Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Winsome Yarns Limited has informed the Exchange that Shri Rohtash Kumar Kucheria has resigned from the directorship of the Company.

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company have appointed Shri Brij Mohan Padha as Nominee Director of the Company with effect from October 18, 2014.

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on September 26, 2014, formed an opinion that the company had become a sick industrial company within the meaning of the provisions of section 3(1)(o) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and pursuant to the provisions of section 15(1) of SICA, a reference be filed with BIFR.

Winsome Yarns Limited has informed the Exchange that Punjab National Bank vide its letter dated July 14, 2014 has withdrawn the nomination of Shri Joginder Kumar Gupta from the directorship of the Company.

Winsome Yarns Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company accord their consent that the current financial year i.e. 2013-2014, which was earlier decided to be closed on June 30, 2014, be extended for a period of 3 months and now be closed on September 30, 2014 comprising thereby a total period of 12 months from 01.10.2013 to 30.09.2014.

Winsome Yarns Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Winsome Yarns Limited has submitted to the Exchange a certified copy of the Resolution Passed by the Board of Directors on March 27, 2014.

Winsome Yarns Limited has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Company held on March 28, 2014.

Winsome Yarns Limited has informed the Exchange that the previous financial year of the company was extended for a period of 6 months and accordingly closed on September 30, 2013. Now, it has been decided that the current financial year of the Company 2013-2014 will close on June 30, 2014 comprising thereby a total period of 9 months i.e from October 01, 2013 to June 30, 2014.

Winsome Yarns Limited has submitted to the Exchange a copy of Disclosure of Voting Results of the Extraordinary general Meeting of the Company held on March 28, 2014 under Clause 35A of the Listing Agreement.

Winsome Yarns Limited has informed the Exchange that the Extraordinary General Meeting of the Company is scheduled to be held on Friday, March 28, 2014 at 11.00 A.M. at factory premises at Village-Kurawal, Tehsil-Derabassi, Distt-Patiala, Punjab to transact the business given in the notice of the said meeting.

Winsome Yarns Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on February 12, 2014.

Winsome Yarns Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Winsome Yarns Limited has submitted to the Exchange the Disclosure of Voting Pattern - as per clause 35A of listing agreement.

Winsome Yarns Limited has informed the Exchange that in terms of the mandate accorded to Singapore based M & A consultant our Company has received a letter of intent from a leading apparel manufacturing Company with operations based out of various locations in Middle East expressing their intent for acquisition of Company's Knitting division. The Company has initiated required steps to facilitate the transaction.

Winsome Yarns Limited has informed the Exchange that the Company has accorded its mandate to a Singapore based Merger & Amalgamation Consultant to scout for Joint Venture Partner or strategic Investor for its Knitting Division. Discussions are in advanced stage with two interested parties who intends to acquire majority stake in Knitting Division of the Company.

Winsome Yarns Limited has informed the Exchange that the Company has fixed Book Closure from February 3, 2014 to February 5, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on February 12, 2014.

Winsome Yarns Limited has informed the Exchange that the annual general meeting of the company is due to be held on December 05, 2013. The company made an application under section 166(1) of the Companies Act, 1956 to Registrar of Companies for permission of extension of period of holding the AGM. The said authority has granted the approval vide its order dated November 20, 2013 for holding the annual general meeting upto February 15, 2014.

Winsome Yarns Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Winsome Yarns Limited has informed the Exchange that five micro hydel projects having total generation capacity of 3.90 MW have been commenced sucessfully.

Winsome Yarns Limited has informed the Exchange that the Board of Directors of the Company have: (1) appointed Mr. Pradeep Kumar as non-executive, Independent Additional Director of the Company with effect from September 30, 2013. (2) appointed Mr. Rohtash Kumar Kucheria as non-executive, Independent Additional Director of the Company with effect from September 30, 2013.

Winsome Yarns Limited has informed the Exchange that the following Directors have resigned from the Board of Directors of the Company: (1) Mr Chandra Mohan (2) Mr. Ashish Bagrodia.

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Winsome Yarns Limited has informed the Exchange that the Registrar of Companies vide its letter dated May 22, 2013 has granted its approval under section 210(4) of the Companies Act, 1956 for extension of financial year 2012-13 for a period of six months. Accordingly, the financial year 2012-13 will be of 18 months ending on September 30, 2013.

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on May 16, 2013 have; (i) approved the unaudited financial results of the Company for the quarter ended March 31, .2013. The same has also been reviewed by the Statutory Auditors of the Company.(ii) decided to undertake the internal restructuring of the company to improve overall efficiency and achieve better financial management and authorised Mr. Manish Bagrodia, Managing Director of the Company to consult various consultancy firms for the same. (iii) decided to extend the financial year 2012-13

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Winsome Yarns Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on September 06, 2012.

Winsome Yarns Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 06, 2012.

Winsome Yarns Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Winsome Yarns Limited has informed the Exchange that the Company has announced the Book Closure from September 04, 2012 to September 06, 2012 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting is scheduled to be held on September 06, 2012

Winsome Yarns Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Winsome Yarns Limited has informed the Exchange that the Company will publish audited financial results within a period of 60 days from the end of the last quarter as well as close of the financial year ended March 31, 2012.

Vandya Bagrodia has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. C. Bagrodia has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manish Bagrodia has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sudha Bagrodia has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.