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Winsome Breweries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 14Th November 2025

04:38 PM, 14th Nov 2025

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.

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