Winsome Yarns Board Meeting July 16 NCLT Order

Key Agenda Items

The Monitoring Committee meeting is scheduled for Thursday, July 16, 2026, to consider, discuss and approve:

• Fixation of record date for reduction/cancellation and extinguishment of 95% existing Equity Shares held by erstwhile promoters and existing public shareholders (existing equity paid-up share capital) pursuant to NCLT order
• Issuance of equity shares to prospective allottees in compliance with the NCLT Order read with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
• Any other matter with the permission of the Chair

Background Reference

The disclosure references previous intimations dated April 17, 2026, April 20, 2026 and April 24, 2026 regarding approval of the resolution plan by NCLT vide order dated April 16, 2026 as submitted by Successful Resolution Applicant Mohini Health & Hygiene Limited under Insolvency and Bankruptcy Code, 2016.

Trading Window Closure

The Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders until 48 hours after the announcement of outcome of Board Meeting.