Winsome Yarns: Board Meeting Intimation for Board Meeting To Be Held On August 29 2026

Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter endedJune 30 2025;2. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and halfyear ended September 30 2025 together with Statement of Assets & Liabilities and Cash Flow Statement;3. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter endedDecember 31 2025;4. To Consider and approve the Audited Financial Results set out in compliance with Accounting Standards (AS)for quarter and year ended March 31 2026 together with Statement of Assets & Liabilities and Cash FlowStatement.5. Other Business matters