WINRO COMMERCIAL (INDIA) LTD.

Winro Commercial India Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The exact date for the Board of Directors' meeting to approve these results will be communicated later. All designated employees and their immediate relatives are prohibited from trading in the company's shares during this period.

Mr. Mithun Soni has resigned from his position as Chief Executive Officer (CEO) and Key Managerial Personnel of Winro Commercial India Ltd, effective May 31, 2026, due to other future commitments. The Board of Directors acknowledged his resignation during a meeting held on May 27, 2026, and expressed gratitude for his contributions to the company. The company has confirmed that there are no other material reasons for his resignation.

Winro Commercial India Ltd has re-appointed Nexdigm Private Limited as its Internal Auditor for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors at its meeting held on May 27, 2026. Nexdigm Private Limited has been providing services for over six decades and has a team of 1800+ employees.

Winro Commercial India Ltd approved its annual audited standalone and consolidated financial results for the year ended March 31, 2026, along with the auditor's report and declaration as per regulation 33(3)(D). The board also re-appointed M/s. Nexdgim Private Limited as the Internal Auditor for FY 2026-27 and Mr. Tushar Desai as the Chief Compliance Officer for three years. Mr. Mithun Soni resigned as CEO, and Mr. Sanket Baheti was appointed as the new CEO, effective June 1, 2026.

Winro Commercial India Ltd's board meeting on May 27, 2026, approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. M/s. Nexdgim Private Limited was re-appointed as Internal Auditor for FY 2026-27. Mr. Tushar Desai was re-appointed as Chief Compliance Officer for three years. Mr. Mithun Soni resigned as CEO, effective May 31, 2026, and Mr. Sanket Baheti was appointed as the new CEO, effective June 1, 2026.

Winro Commercial India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the chair's permission. The notice will be available on the company's website. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the results declaration.

Winro Commercial India Ltd has announced the closure of the trading window for the quarter and financial year ending March 31, 2026. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board of Directors will approve the results, which will be filed with the Stock Exchange. Designated persons and their immediate relatives are advised not to trade in the Securities of the Company during the aforesaid period.

Winro Commercial India Ltd. has converted its partly paid-up equity shares of Bharti Airtel Limited into fully paid-up equity shares, following the payment of the first and final call of Rs. 401.25 per share, amounting to Rs. 42,98,01,746.25. This conversion will result in the company holding an aggregate of 1,071,425 fully paid-up equity shares of Bharti Airtel Limited. The acquisition is a financial investment made in the ordinary course of business and does not require any governmental or regulatory approvals.

Winro Commercial India Limited has agreed to make a payment for the first and final call on partly paid-up equity shares of Bharti Airtel Limited. The company holds 10,71,157 such shares and will pay Rs. 401.25 per share, amounting to Rs. 42,98,01,746.25. This payment will result in the allotment of 10,71,157 fully paid-up equity shares to Winro Commercial. The company is an NBFC and the investment is being made in the ordinary course of business. The total call money payable exceeds the 2% threshold of the net worth as per the last audited consolidated financial statements of the Company.

Winro Commercial India Ltd has announced its un-audited financial results for the quarter and nine months ended 31st December, 2025. The board of directors approved the un-audited standalone and consolidated financial results in a meeting held on 13th February, 2026. The results will be published in newspapers and will be available on the company's website and the websites of the stock exchanges where the company's equity shares are listed.