WINSOME

Winsome Yarns Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Winsome Yarns Limited has informed the Exchange about Loss of Share Certificates

Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Winsome Yarns Limited has informed the Exchange about Corporate Insolvency Resolution Process. Copy of NCLT Order dated 22.12.2023 is attached.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mrs Neha Singhal as Company Secretary & Compliance Officer of the company w.e.f. December 22, 2023.

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mrs Neha Singhal as Company Secretary & Compliance Officer of the company w.e.f. December 22, 2023.

Winsome Yarns Limited has informed the Exchange about Corporate Insolvency Resolution Process-with respect to the filing of petition under Section 7 of the Insolvency and Bankruptcy Code, 2016 (the Code) before the Hon ble National Company Law Tribunal, Chandigarh bench ( NCLT ), please be informed that the Hon ble NCLT has pronounced its Order today i.e. 22nd December 2023, allowing the admission of the said petition of Edelweiss Asset Reconstruction Co. Limited (ARC) (Case No. CP(IB)NO.291/CHD/CHD/2018) . The Hon ble NCLT while pronouncing the Order, has also approved the appointment of an

Winsome Yarns Limited has informed the Exchange that the Board of Directors in their meeting held on 22.12.2023 has approved the shifting of Registered Office within city w.e.f. 22.12.2023.

Winsome Yarns Limited has informed the Exchange regarding 'Intimation regarding dissolution of Wholly Owned Subsidiary and defunct/ liquidation of Step Down Subsidiary Companies.'.

Winsome Yarns Limited has informed the Exchange about Copy of Newspaper Publication

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on November 08, 2023.

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Winsome Yarns Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2023 along with a copy of minutes.

Winsome Yarns Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2023

Winsome Yarns Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2023

Winsome Yarns Limited has informed the Exchange regarding 'Scrutinizer's Report dated 29.09.2023'.

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Winsome Yarns Limited has informed the Exchange about Copy of Newspaper Publication for next AGM to be held on 29.09.2023, Record Date, Book Closure Date, E-Voting period etc.

Winsome Yarns Limited has informed the Exchange regarding 'revocation of suspension in trading of equity shares of the Company'.

Winsome Yarns Limited has informed the Exchange about Copy of Newspaper Publication for quarterly unaudited financial results as on 30.06.2023.

Winsome Yarns Limited has informed the Exchange regarding 'availment of remote E-Voting facility from 26.09.2023 (9.00 a.m. IST) to 28.09.2023 (5.00 p.m. IST) to cast votes for businesses to be transacted as per notice of AGM'.

Winsome Yarns Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023

Winsome Yarns Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 28-Sep-2023 for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange that Record date for the purpose of determine the entitlement to cast votes for the businesses to be transacted as per notice of forthcoming Annual General Meeting is 22-Sep-2023.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on August 14, 2023. The Outcome of the Board meeting held on 14.08.2023 is being reproduced as the digital signature of the Limited Review Report was deleted at the time of merger of files.

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Winsome Yarns Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone auditors report not submitted. -2. Consolidated auditors report not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from Winsome Yarns Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone auditors report not submitted. -2. Consolidated auditors report not submitted. The response of the Company is awaited.

Winsome Yarns Limited has informed the Exchange about Copy of Newspaper Publication

Winsome Yarns Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Winsome Yarns Limited has informed the Exchange about related Party Transactions

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on May 29, 2023. Outcome of Board Meeting attached.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Pankaj Mahajan as Non- Executive Independent Director of the company w.e.f. May 22, 2023.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Ms Anupma Kashyap as Non- Executive Independent Director of the company w.e.f. May 22, 2023.

Winsome Yarns Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report for the year ended 31.03.2023'.

Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Winsome Yarns Limited has informed the Exchange about Copy of Newspaper Publication for financial results for the quarter ended 31.12.2022.

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on February 14, 2023 and approved unaudited financial results for the quarter ended 31.12.2022

Winsome Yarns Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Winsome Yarns Limited has informed the Exchange about Newspaper Advertisements regarding publication of Financial Results for the quarter ended on 30.09.2022. The scanned copies of the same are attached herewith.

Winsome Yarns Limited has informed the Exchange about related party transaction for the period ended September 2022