WINSOME

Winsome Yarns Limited has informed the Exchange regarding Change in Director(s) of the company.

Winsome Yarns Limited has informed the Exchange about change in Management

Winsome Yarns Limited has informed the Exchange about Change in Company Secretary and Compliance Officer

Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Manish Bagrodia as Non-Executive - Non Independent Director of the company w.e.f. July 10, 2026.

Winsome Yarns Limited has informed the Exchange about change in Management

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Girish Madan as Other of the company w.e.f. January 06, 2026.

Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Rajiv Chadha as Non- Executive Independent Director of the company w.e.f. January 06, 2026.

Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Pankaj Mahajan as Non- Executive Independent Director of the company w.e.f. January 06, 2026.

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 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 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 about Change in Company Secretary/Compliance Officer

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mrs Aman Priya as Company Secretary & Compliance Officer of the company w.e.f. January 01, 2021.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Sanjay Sharma as Chief Financial Officer of the company w.e.f. July 14, 2020.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mrs Aman Priya as Company Secretary & Compliance Officer of the company w.e.f. July 14, 2020.

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 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.

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

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

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Manish Bagrodia as Chairman & Managing Director of the company w.e.f. February 14, 2019.

Winsome Yarns Limited has informed the Exchange regarding Cessation of Ms Navpreet Kaur Boparai as Non- Executive Independent Director of the company w.e.f. February 08, 2019.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mrs Mridula Goyal as Non- Executive Director of the company w.e.f. February 08, 2019.

Winsome Yarns Limited has informed the Exchange regarding Cessation of Mr Pradeep Kumar as Non- Executive Independent Director of the company w.e.f. February 08, 2019.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Sunny Kumar as Non- Executive Independent Director of the company w.e.f. January 04, 2019.

Winsome Yarns Limited has informed the Exchange regarding Appointment of Mr Kaushal Kashyap as Non- Executive Independent Director of the company w.e.f. January 04, 2019.

Winsome Yarns Limited has informed the Exchange regarding Change in Auditors of the company.

Winsome Yarns Limited has informed the Exchange regarding Resignation of Mr Satish Bagrodia as Chairman of the company w.e.f. Jun 26, 2018.

Winsome Yarns Limited has informed the Exchange that Ms. Navpreet Kaur Boparai appointed as Independent Non-Executive Women Director of the Company w.e.f. May 19, 2017. She has also been appointed as member of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee of the Board of the Company.

Winsome Yarns Limited has informed the Exchange that (a) pursuant to the provisions of clause (b) of sub section (1) of Section 167 of Companies Act, 2013, Mr. Brij Mohan Padha vacated the office of the Company and in this connection form DIR-12 has been filed with the Registrar of Companies. (b) Mr. Kollengode Padmanabhan Ramakrishnan has submitted his resignation under section 168 for cessation of Directorship of the Company and in this connection form DIR-12 has been filed with the Registrar of Companies.

Winsome Yarns Limited has informed the Exchange that Punjab State Industrial Development Corporation Limited (PSIDC) vide its letter dated October 21, 2016 has withdrawn the nomination of Mr. Suresh Kumar Singla from the directorship of the Company. In this regard, the Board of Directors considered and approved the withdrawal of nomination with effect from October 21, 2016 vide circulation resolution dated October 22, 2016 passed by the Board of Directors on October 25, 2016. Further the Company has submitted a Certified copy of the resolution.

Winsome Yarns Limited has informed the Exchange that Ms. Ishika Aggarwal, Independent Director of the Company has resigned from the Directorship of the Company and the Board of Directors of the Company in its meeting held on May 30, 2016 has accepted the said resignation with effect from May 21, 2016.

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 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 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 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 informed the Exchange that Punjab National Bank has appointed Mr. Vinay Kumar as Nominee Director of the company in place of Mr. Aditya Kumar Roychoudhary w.e.f. February 13, 2012.

Winsome Yarns Limited has informed the Exchange that Punjab National Bank has appointed Shri Aditya Kumar Roychoudhary as Nominee Director of the Company in place of Shri Yashpal Barar w.e.f. November 14, 2011.