Winsome Breweries Ltd

We would like to inform you that the Board of Directors of the Company in the Meeting held today 14th August 2025 have inter-alia transacted the following businesses:1. Considered and approved Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 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 ended 30th June 2025 is attached herewith. 2. The 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday the 30th September 2025 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd Tehsil Tijara Distt. Alwar Rajasthan.The Board meeting commenced at 04:00 P.M and concluded at 05:00 PM.