Winsome Breweries Ltd

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.