Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2026

This is to inform you that the meeting of the Board of Directors of our Company was held today, 30th May, 2026, the Board inter-alia, have approved and adopted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026. In the view of the above in Compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:-1. Auditor's Report for the Quarter and Year ended 31st March, 2026.2. Audited financial results for the quarter and year ended on 31st March, 2026.3. Declaration by Managing Director for Unmodified opinion by Statutory Auditor.The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:00 P.M.The above information is also available on Company's website www.winsomeindia.in and also on the Stock Exchange website www.bseindia.com.

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