Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 31St December, 2024 Along With The Limited Review Report Of The Company'S Auditor

WINSOME BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2024 along with the Limited Review Report of the Company's AuditorIn accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company is closed for the designated persons from 01st January, 2025 till 48 hours after the announcement of Financial Results i.e. upto 16th February, 2025 (Both days inclusive).The Trading Window will resume from 17th February, 2025.

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