WINSOME YARNS LTD.

Winsome Yarns Ltd has officially changed its Corporate Identification Number (CIN) from L17115CH1990PLC010566 to L68100CH1990PLC010566. This change is a result of an alteration in the Main Objects Clause of the company's Memorandum of Association (MoA), which was approved by the shareholders via a Special Resolution passed at the Annual General Meeting held on September 28, 2026. The Ministry of Corporate Affairs has registered this change, confirming the updated CIN.

Winsome Yarns Ltd announced that its shareholders, at the 36th Annual General Meeting held on September 28, 2026, approved an alteration to the Memorandum of Association (MOA). This change aims to expand the company's business by incorporating new objects, including extensive real estate development, construction, and property management activities. The company also adopted a new set of MOA and AOA in compliance with the Companies Act, 2013. The detailed disclosure regarding the alteration of the object clause is enclosed as an annexure.

Winsome Yarns Ltd announced significant management changes following its 36th Annual General Meeting held on September 28, 2026. Shareholders approved the regularization and appointment of six additional directors to key positions. Mr. Vipan Kumar has been appointed as Managing Director for a three-year term. Mr. Avnish Bansal will serve as Non-executive Chairman and Non-independent Director for five years. Mrs. Parul Bansal is appointed as Women Non-executive and Non-independent Director. Additionally, Mr. Mahesh Fogla, Mr. Sanjeev Khubchand Nahar, and Mr. Bibhudutta Satpathy have been appointed as Non-executive and Independent Directors. These appointments are effective from their respective approval dates and are subject to retirement by rotation.

Winsome Yarns Limited has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Winsome Yarns Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on September 23, 2026. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, with a resolution plan approved by the NCLT on April 16, 2026. The affairs of the company are managed by a Monitoring Committee, and the powers of the Board of Directors remain suspended.

Winsome Yarns Ltd announced the outcome of its Board meeting held on September 23, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting, which commenced at 4:30 PM and concluded at 4:50 PM, also addressed compliance with SEBI LODR Regulations. The company is currently under Corporate Insolvency Resolution Process (CIRP) following an NCLT order, with a resolution plan approved by NCLT on April 16, 2026.

Winsome Yarns Ltd has announced that its Board of Directors will convene on September 23, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also address other business matters. The company noted that trading in its shares is suspended, making the trading window closure not applicable.

Winsome Yarns Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 01:00 P.M. via Audio Visual means. The registered office in Chandigarh will be considered the meeting place. The company has also announced the closure of its Register of Members and Share Transfer Books from September 22, 2026, to September 28, 2026, inclusive, for the AGM. Monday, September 21, 2026, has been fixed as the cut-off date for determining shareholder entitlement for electronic voting and AGM attendance. The Annual Report and AGM Notice are being disseminated electronically to members and uploaded on the company's website.

Winsome Yarns Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be conducted via Audio Visual means. The report and notice are being disseminated electronically to shareholders. The company has also announced the closure of its Register of Members and Share Transfer Books from September 22 to September 28, 2026, with September 21, 2026, set as the cut-off date for determining shareholder entitlement for electronic voting and AGM attendance.

Winsome Yarns Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 36th Annual General Meeting (AGM), as per SEBI Listing Regulations. The AGM is scheduled for Monday, September 28, 2026, at 01:00 P.M. via Audio Visual means. The company's registered office in Chandigarh will be deemed the meeting place. The Annual Report and AGM Notice are being disseminated electronically to shareholders and uploaded on the company's website. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. Monday, September 21, 2026, has been fixed as the cut-off date for determining shareholder entitlement for e-voting and AGM attendance.