Winsome Textile Industries LimitedBSE: WINSOMTX

Board Meeting Outcome for Re-Appointment Of Non-Executive Independent Director And Cessation Of Director Due To Completion Of Statutory Consecutive Two Terms

· Issued by Winsome Textile Industries Limited via BSE India

Filed with BSE ·

Pursuant to regulation 30 of SEBI (LODR) regulations 2015 this is to inform you that the Board at its meeting held on 24th March 2025 has considered and approved the followings:re-appointment of Smt. Manju Lakhanpal as Non Executive Director and Cessation of Directorship of Smt. Neena Singh Non Executive Director

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