Winsome Breweries: 33Rd Annual General Meeting (33Rd AGM) Of The Members Of The Winsome Breweries Limited Will Be Held On Tuesday 30Th September 2025

This is to inform you that 33rd Annual General Meeting (33rd AGM) of Winsome Breweries Limited shall be held on Tuesday 30t September 2025 at 11 A.M at the Registered office of the Company Village Sahrekurd Tehsil- Tijara District Alwar Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2024-25 and Notice of the ensuing AGM along with addendum thereof . Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the company is providing e-voting facility to the members . The cut-off date for determining the members for remote e-voting facility is Tuesday 23rd September 2025. The remote e-voting shall commence on Saturday 27th September 2025 at 9 A.M and end on Monday 29th September 2025 at 5 P.M.