Winsome Breweries Ltd

We would like to inform you that the Board Meeting of the Company is proposed to be held on Friday 30th May 2025 at 04:00 PM at its Corporate Office at D-61 Okhla Industrial Area Phase-I New Delhi-110020to consider and approve inter-alia Audited Financial Results for the Quarter and year ended on 31st March 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 to Insider Trading) Regulations 2015 and SEBI (Prohibition to Insider Trading ) (Amendment) 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st April 2025 till 48 hours after the announcement of financial results i.e. upto01st June 2025( Both days inclusive. The Trading window will resume from 02nd June 2025.