Winsome Breweries Ltd

We would like to inform you that the Board of Directors of the Company in the Meeting held today 21st August 2023 have inter-alia transacted the following businesses:- 1.The 31th Annual General Meeting of the Company is scheduled to be held on Saturday the 30th September 2023 at 11:00 AM at Registered office of the Company at Vill. Sarehkhurd Tehsil Tijara Distt. Alwar Rajasthan.2.Change in of Statutory Auditors due to Casual Vacancy:We wish to inform that pursuant to the recommendation of the Audit Committee the Board of Directors of Winsome Breweries Limited (the Company) in their meeting held on 21st August2023 have considered and recommended to the members for their approval at the ensuing Annual General Meeting the appointment of M/s O P BAGLA & Co. LLP Chartered Accountants (FRN: 000018N/N500091) as Statutory Auditors of the Company .The Board meeting commenced at 12 Noon and concluded at 01:00 PM