Winsome Breweries Limited Press Release Sep 05 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.

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