WINSOME YARNS : BOARD APPROVES RECORD DATE FOR SHARE CAPITAL REDUCTION

• Friday, July 31, 2026, approved as Record Date for share capital reduction. • Pursuant to NCLT order dated April 16, 2026. • Erstwhile promoters' shareholding reduced from 2,73,39,609 shares to 0 shares. • Public shareholding reduced from 4,33,67,620 shares to 1,31,579 shares. • Resolution plan approved by NCLT, reference to Mohini Health & Hygiene Limited. Impact: Procedural step to implement NCLT-ordered share capital reduction.

Winsome Yarns Ltd

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