WINSOME

WINSOME:The Exchange has sought clarification from Winsome Yarns Limited with respect to announcement dated 15-Jul-2020, regarding cessation of Mr Mukhtar Singh as Non- Executive Independent Director of the company w.e.f. July 14, 2020. On basis of above the Company is required to clarify following: 1. No other material reasons other than provided 2. Detailed Reasons for Resignation The response of the Company is awaited.

Winsome Yarns Limited has informed the Exchange regarding 'Reconstitution of the Committees of the Board of the Company'.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mrs Meenu Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. May 31, 2020.

Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Mukhtar Singh as Non- Executive Independent Director of the company w.e.f. July 14, 2020.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Rajiv Chadha as Non- Executive Independent Director of the company w.e.f. July 14, 2020.

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

This is to inform you that due to unavoidable circumstances on account of COVID-19 pandemic, the proposed Board meeting stand cancelled. The new date of Board meeting for the said purpose will be intimated in due course of time.

Winsome Yarns Limited has informed the Exchange that Disclosures under Regulation 30(2) of SEBI (Substaintial Acquisition of Shares and Takeovers)Regulations, 2011 of Promoter and Promoter Group of the Company.

Winsome Yarns Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from April 1, 2020 and same shall remain closed till 48 hours after announcement of financial results for the quarter and year ended March 31, 2020.

Winsome Yarns Limited has informed the Exchange about rejection of Company Petition No. CP (IB) No. 291/Chd/Chd/2018 filed by Edelweiss Asset Reconstruction Company Limited against the Company for initiation of Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code (IBC), 2016 by National Company Law Tribunal, Chandigarh Bench vide its Order dated 17.03.2020.

Winsome Yarns Limited has informed the Exchange regarding 'Newspaper publication of Notice and Unaudited Financial results'.

Winsome Yarns Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2019

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

��Members of the Exchange are hereby informed that trading in securities of��Winsome Yarns Limited will be suspended with effect from January 02, 2020 on account of non-compliance with SEBI (listing obligations and disclosure requirements), Regulation, 2015����

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

WINSOME: The Exchange had sought clarification from Winsome Yarns Limited with respect to announcement dated 05-Dec-2019 regarding appointment of Ms. Meenu Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f. 4th December 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

WINSOME: The Exchange has sought clarification from Winsome Yarns Limited with respect to announcement dated 05-Dec-2019 regarding appointment of Ms. Meenu Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f. 4th December 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is awaited.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Ms Meenu Khandelwal as Company Secretary & Compliance Officer of the company w.e.f. December 04, 2019.

Winsome Yarns Limited has informed the Exchange about appointment of Ms. Meenu Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f. 4th December, 2019.

The Exchange had sought clarification from Winsome Yarns Limited for the quarter ended 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Winsome Yarns Limited for the quarter ended 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is awaited.

Winsome Yarns Limited has informed the Exchange regarding disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 for the half year ended September 30, 2019.

Winsome Yarns Limited has informed the Exchange regarding 'Newspapers publication of Notice and Unaudited financial results for the quarter and half year ended September 30, 2019'.

Winsome Yarns Limited has informed the Exchange regarding 'Cash flow Statement on Standalone and Consolidated basis for the half year ended September 30, 2019 '.

Winsome Yarns Limited has informed the Exchange regarding 'two corrections made on page no. 18 and page no. 47 in the Annual Report as (Rs. Lacs) instead of (Rs. Crore) in the 3 column of the "Total Default Amount" of the bank borrowings.'.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2019. Further, the company has informed the Exchange regarding voting results.

Winsome Yarns Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 14, 2019

Winsome Yarns Limited has informed the Exchange regarding 'Certified copy of Minutes of Annual General Meeting held on 14.09.2019'.

Winsome Yarns Limited has informed the Exchange regarding 'Disclosure of Voting Results under Reg. 44(3) of SEBI (LODR), Reg. 2015'.

Winsome Yarns Limited has informed the Exchange regarding 'Scrutinizer Report on Voting'.

WINSOME:The Exchange had sought clarification from Winsome Yarns Limited with respect to announcement dated 05-Aug-2019, regarding appointment of Mr Mukhtar Singh as Non- Executive Independent Director of the company w.e.f. August 05, 2019. On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is attached.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mr Khushvinder Singhal as Company Secretary & Compliance Officer of the company w.e.f. August 13, 2019.

Winsome Yarns Limited has informed the Exchange regarding 'newspaper cuttings of notices of Book Closure, AGM Date, AGM notice sending confirmation, Cut-off-date, e-voting period etc. '.

Winsome Yarns Limited has informed the Exchange regarding 'Newspapers publication of Notice of Board Meeting and Unaudited Financial Results for the quarter ended June 30, 2019'.

Winsome Yarns Limited has informed the Exchange regarding 'Modified the constitution of Stakeholders Relationship Committee and Risk Management Committee'.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mr Sunny Kumar as Non- Executive Independent Director of the company w.e.f. August 07, 2019.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mr Anand Balkishan Sharma as Chief Financial Officer of the company w.e.f. August 06, 2019.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mr Kaushal Kashyap as Non- Executive Independent Director of the company w.e.f. August 09, 2019.

Winsome Yarns Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Winsome Yarns Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Winsome Yarns Limited has informed the Exchange that The Company has fixed September 7, 2019 as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the business to be transacted at the forthcoming AGM.

Winsome Yarns Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 3, 2019 to September 5, 2019 9 both days inclusive) for the purpose of Annual General Meeting.

Winsome Yarns Limited has informed the Exchange regarding 'the remote E-voting facility will be available from 11.09.2019 (9.00 a.m. IST) to 13.09.2019 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com to cast the votes for all the businesses to be transacted at the forthcoming 29th Annual General Meeting'.

Winsome Yarns Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2019

WINSOME:The Exchange has sought clarification from Winsome Yarns Limited with respect to announcement dated 05-Aug-2019, regarding appointment of Mr Mukhtar Singh as Non- Executive Independent Director of the company w.e.f. August 05, 2019. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is awaited.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Mukhtar Singh as Non- Executive Independent Director of the company w.e.f. August 05, 2019.