WINSOME BREWERIES LTD.

Winsome Breweries Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Alwar, Rajasthan. The company will also provide the Annual Report for the Financial Year 2025-26 and the Notice of the AGM with an addendum. The Register of Members and Share Transfer Register will be closed from September 24 to September 30, 2026, inclusive. Members will have the facility for remote e-voting, which will commence on September 27, 2026, at 9:00 AM and end on September 29, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote e-voting is September 23, 2025.

Winsome Breweries Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also scheduled its 34th Annual General Meeting for September 30, 2026. The financial results will be published in newspapers and made available on the company's website. The company's plant in Rajasthan has been non-operational since the termination of an agreement with United Breweries Ltd, with an ongoing arbitration case.

Winsome Breweries Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also scheduled its 34th Annual General Meeting for September 30, 2026. The financial results will be published in newspapers and made available on the company's website. The limited review report from statutory auditors confirms no material misstatements were found in the unaudited standalone financial results.

Winsome Breweries Ltd has announced a Board Meeting scheduled for Friday, August 14, 2026, at 04:00 PM. The meeting will be held at their Corporate Office in New Delhi. The primary agenda is to consider and approve the Un-Audited Financial Results for the Quarter ending June 30, 2026. Concurrently, the company has closed its trading window for designated persons from July 1, 2025, until 48 hours after the announcement of the financial results, expected around August 16, 2026. The trading window will reopen on August 17, 2026.

Winsome Breweries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. The company also informed about the closure of the trading window for designated persons from July 1, 2025, until 48 hours after the announcement of the financial results, reopening on August 17, 2026.

Winsome Breweries Ltd has announced the closure of its trading window for 'Designated Persons'. The window will be shut effective from Wednesday, July 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to declare these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Winsome Breweries Ltd's Board of Directors approved and adopted the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The company has complied with Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has enclosed the auditor’s report, audited financial results, and a declaration by the Managing Director. Arrangements have been made to publish the results in the newspaper. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. The information is available on the company's and stock exchange websites.

Winsome Breweries Ltd. held a Board of Directors meeting on May 30, 2026, where they approved and adopted the audited financial results for the quarter and year ended March 31, 2026. The company has complied with Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has enclosed the auditor's report, audited financial results, and a declaration by the Managing Director for an unmodified opinion by the Statutory Auditor. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. Information is available on the company's website and the BSE website.

Winsome Breweries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will be held at the company's Corporate Office in New Delhi. The trading window for dealing in the company's securities will be closed from April 1, 2026, until 48 hours after the announcement of the financial results, resuming on June 2, 2026.

Winsome Breweries Ltd has announced a board meeting scheduled for May 30, 2026, at 04:00 P.M. at its Corporate Office in New Delhi. The meeting aims to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the financial results are announced, resuming on June 2, 2026.