Winsome Breweries Ltd

We would like to inform you that the Board meeting of the Company is proposed to be held on Thursday 14th August 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 Un-Audited Financial Results for the quarter ended 30th June 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 the securities of the Company is closed for the designated persons from 01st July2025 till 48 hours after the announcement of financial results i.e. 16t August 2025 (both days inclusive).The trading window will resume from 17th August 2025.