Winsome Yarns 36th AGM Approves 19 Resolutions

Date: Monday, 28 September 2026
Time: Commenced at 01:00 PM and concluded at 01:30 PM
Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Type: 36th Annual General Meeting

Members Present: 43 members attended virtually
Directors Present: All directors were present except Mr. Mahesh Fogla
Chairperson: Mr. Avnish Bansal, Non-Executive Director & Chairman
Other Attendees:
Mr. Bibhudutta Satpathy (Audit Committee member)
Mr. Sanjeev Nahar (Chairperson of Nomination & Remuneration Committee, Stakeholders' Relationship Committee & Risk Management Committee)
Mr. Arun Khandelia (representative of Statutory Auditor)
Mr. Girish Madan (Secretarial Auditor & Scrutinizer)
Ms. Gitanjali Nagpal (representative of ARCK Resolution Professional LLP - Monitoring Professional)

Remote e-voting period: Thursday, 24th September 2026 (09:00 AM) to Sunday, 27th September 2026 (05:00 PM)
E-voting during AGM: Available for 15 minutes from the conclusion of the AGM proceedings for members attending through VC/OAVM
Scrutinizer: Mr. Girish Madan appointed as Scrutinizer

The following 19 resolutions were transacted through remote e-voting and e-voting during the AGM:

1. Adoption of Annual Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

2. Regularization of Mr. Avnish Bansal (DIN: 02666814) as Non-executive Chairman and Non-independent Director

3. Regularization of Mrs. Parul Bansal (DIN: 06856466) as Women Non-executive and Non-independent Director

4. Omnibus Related Party Transactions

5. Reclassification of person from "Promoter Group" Shareholder to "Public" Shareholders

6. Regularization of Mr. Vipan Kumar (DIN: 11551026) as Managing Director

7. Regularization of Mr. Mahesh Fogla (DIN: 05157688) as Non-executive and Independent Director

8. Regularization of Mr. Sanjeev Khubchand Nahar (DIN: 07711548) as Non-executive and Independent Director

9. Regularization of Mr. Bibhudutta Satpathy (DIN: 06693401) as Non-executive and Independent Director

10. Increase in borrowing powers of the Board under Section 180(1)(c) of Companies Act, 2013

11. Creation of charge/mortgage/security on company assets under Section 180(1)(a)

12. Approval of loans, investments, guarantee or security under Section 185

13. Increase limits for investments, loans, guarantees, or securities for persons/bodies corporate

14. Appointment of Ms. Pooja Garg to an office or place of profit

15. Adoption of amended Memorandum of Association

16. Adoption of new set of Articles of Association

17. Alteration of objects clause of Memorandum of Association

18. Shifting of Registered Office from Chandigarh to Punjab with consequent MOA alteration

19. Extension of guarantee for indebtedness availed by Dhananya Capital Private Limited (related party)

The voting results along with the Scrutinizer's report will be placed on the company website and CDSL website
Results will be intimated to the Stock Exchange within prescribed time under law
The company confirmed compliance with SEBI LODR Regulations 2015
Requisite registers were electronically available for member inspection till meeting conclusion

The Chairman provided an overview of the company but no member queries were raised
The meeting concluded at 01:30 PM after transacting all business items