Winsome Breweries: Closure of Trading Window

We would like to inform you that the Board meeting of the Company is proposed to be held on Friday 14th August 2026 at 04:00 PM at the Corporate Office at D-61 Okhla Phase I New Delhi-110020 to consider and approve inter-alia the Un-Audited Financial Results for the Quarter on 30th June 2026.In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading)(Amendment) Regulations 2018 the trading window for dealing in the securities of the Company is closed for the designated persons from 01st July 2026 till 48 hours after the announcement of financial results ie upto 16th August 2026.The trading window will resume from 17th August 2026.