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 Saturday 30th May 2026 at 04:00 P.M at its Corporate Office at D-61 Okhla Industrial Area Phase-1 New Delhi-110020 to consider and approve inter-alia Audited Financial Results for the quarter and year ended as on 31st March 2026.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 the dealing in the securities of the Company is closed for the designated persons from 01st April 2026 till 48 hours after the announcement of Financial Results i.e upto 01st June 2026 (Both days inclusive).The trading window will resume from the 02nd June 2026.