Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 17th May, 2025, inter alia, has taken up following businesses.

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Winsome Textile Industries Ltd.

10 May 2025

104.69

1.77%

AGM

Winsome Textile Industries Ltd-$ - 514470 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

please find enclosed voting results and Scrutinizer''s report in furtherance of EGM held on 9th May 2025 at the registered office of the company.

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Winsome Textile Industries Ltd.

09 May 2025

104.69

1.77%

AGM

Winsome Textile Industries Ltd-$ - 514470 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is to inform you that an Extra Ordinary General Meeting of shareholders of Company held today i.e. Friday, 09th May, 2025 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P) 173205. In furtherance of same, please find enclosed herewith proceedings of above said Extra Ordinary General Meeting.

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Winsome Textile Industries Ltd.

28 Apr 2025

104.69

1.77%

Board Meeting

Winsome Textile Industries Ltd-$ - 514470 - Board Meeting Intimation for Audited Financial Results For The …

BSE India

Winsome Textile Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve This is to inform you that next Board Meeting is scheduled to be held on 17th May 2025 to consider interalia Audited Financial results of the Company for the quarter and year ended 31st March 2025.

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Winsome Textile Industries Ltd.

19 Apr 2025

104.69

1.77%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to regulation 74(5) of the SEBI ( Depositories and Participants) Regulation, 2018, please find enclosed herewith a copy of Certificate as received from RTA

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Winsome Textile Industries Ltd.

17 Apr 2025

104.69

1.77%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed h/w newspaper clippings of completion of dispatch of Notice of EGM to shareholders of the company.

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Winsome Textile Industries Ltd.

15 Apr 2025

104.69

1.77%

AGM

Winsome Textile Industries Ltd-$ - 514470 - Extra Ordinary General Meeting On 9Th May 2025

BSE India

Pursuant to Regulation 30, this is to inform you that the Board has convened an Extra Ordinary General Meeting of the Company which is scheduled to be held on 9th May 2025 at the registered office of the company at: 1, Industrial Area Baddi District Solan HP 173205. The copy of Notice of EOGM is attached.

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Winsome Textile Industries Ltd.

27 Mar 2025

104.69

1.77%

SAST

Winsome Textile Industries Ltd-$ - 514470 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulation 2015, as amended, the trading window for dealing in the equity shares of the Company shall be closed for all its directors(s), KMP''S designed person(s), connected person(s) and their immediate relatives with effect from 01st April 2025, till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended 31st March, 2025.

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Winsome Textile Industries Ltd.

24 Mar 2025

104.69

1.77%

Company Update

Winsome Textile Industries Ltd-$ - 514470 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

The Board at its meeting held on 24th March 2025 approved the cessation of Directorship of Smt. Neena SIngh Non Executive Director w.e.f. 26.03.2025, upon completion of statutory consecutive two terms.

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Is Winsome Textile Industries Ltd. worth buying?

30 Votes:

Buy 76.67%

Sell 6.67%

Hold 16.67%