Winsome Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter endedJune 30 2025;2. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and halfyear ended September 30 2025 together with Statement of Assets & Liabilities and Cash Flow Statement;3. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter endedDecember 31 2025;4. To Consider and approve the Audited Financial Results set out in compliance with Accounting Standards (AS)for quarter and year ended March 31 2026 together with Statement of Assets & Liabilities and Cash FlowStatement.5. Other Business matters
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