34Th Annual General Meeting (34Th AGM) Of The Members Of The Winsome Breweries Limited Will Be Held On Wednesday, 30Th September, 2026

This is to inform you that 34th Annual General Meeting (34th AGM) of Winsome Breweries Limited shall be held on Wednesday , 30th September, 2026 at 11 AM at the Registered office of the Company at Village Sahrekhurd , Tehsil Tijara , District Alwar, Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the FY 2025-26 and Notice of the ensuing AGM along with the addendum thereof . Pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Requirements 2015, the company is providing e-voting facility to the members. The cut off date for determining the members for e-voting facility is Wednesday, 23rd September, 2026. The remote e-voting shall commenced on Sunday, 27th September, 2026 at 09:00 AM and end on Tuesday 29th September, 2026 at 05:00 PM.

View Attachment