Winsome Breweries Share Price

With respect to the captioned subject please find enclosed herewith the copies of Newspaper Advertisement published in English Daily (Top Story) and regional newspaper (Naya India) on 15th November 2025 regarding the Un-audited Financial Results for the quarter and half year ended on 30th September 2025 approved in the Board Meeting held on Friday 14th November 2025.

We would like to inform that the Board of Directors of the Company in the Meeting held on Friday 14th November 2025 have inter-alia considered and approved Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2025. A copy of un-audited standalone financial results along with Limited Review Report issued by the statutory auditors of the company on such financial for the quarter and half year ended on 30th September 2025 is attached herewith.

We would like to inform you that the Board of Directors of the Company in the Meeting held today Friday 14th November 2025 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the Quarter and half-year ended 30th September 2025 as enclosed. A copy of un-audited standalone financial results along with Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter and half year ended 30th September 2025 is attached herewith. The Board meeting commenced at 04:00 PM and concluded at 04:30 PM.

We would like to inform you that the Board Meeting of the Company is to be held on Friday 14th November 2025 at 04:00 PM at its corporate office D-61 Okhla Industrial Area Phase I New Delhi- 110020 to consider and approve inter-alia the Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2025.In accordance with the Companys 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 securities of the Company is closed for the designated persons from 01st October 2025till 48 hours after the announcement of the Financial Results ie. up to 16th November 2025 (Both days inclusive) .The trading window will resume on the 17th November 2025.

Winsome Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve inter-alia Un-Audited Financial Results for the Quarter and half year ended on 30th September 2025.