Winsome Textile Industries Ltd — AGM Information 2021

Sep 27, 2021

Ref. No. WTIL/SECT/21 Date: 27' September, 2021

SCRIP CODE: 514470

BSE Limited Corporate Relationship Deptt. Dalai Street, P.J. Towers, Mumbai-400001.

Subject: Outcome of Annual General Meeting (Proceedings of Annual General Meeting)

Dear Sir,

This is to inform you that the 4Qt1Annual General Meeting of shareholders of Company was held today i.e. Monday, 271hSeptember, 2021 at 10:00 A.M. at registered office of Company: 1, Industrial Area, Baddi, Distt. Solan (H.P.), 173205. In furtherance of same, please find enclosed herewith proceedings of Annual General Meeting (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015).

You are requested to take the same on your record.

Thanking You

Sincerely yours,

For Winsome Textile Industries Limited

Videshwar Sharma Company Secretary & Compliance Officer ACS-17201

Ends: A/a

Regd. Office & Works: 1, Industrial Area, Baddi -173205, Distt Sedan (H.P.) Phones: +91 .1795 -244045,244090,244290 Fax: +91-1795 -244287 Ludhiana: 1912, 1st Floor, Kuldeep Nagar, Near Bash Jodhewal Ch*Adj. Heco Motors Workshop, Ludhiana -141007, Ph.: 491-161-2709479 enaiI mkt9ldh@winsometexthe.com Gurgaon:1003,10th Floor, Welidone Tech PASecthq48, Sohna Road,Gergaoe -122002 Ph.: +91-9810410751, +91-9310664545,0124-4208026,4268075 e-mail: mktgdel'*insometeotiln,com Tirupur: Associated Industries,81269 B&C AVP Layout, RACornplex, Gandhi Nagar, Tirupur - 641603 Ph.: +91421 - 2476394,2474364 Fax: +91-421 - 2470028 e-mail: deohiranvsnl.com QMS OHS'"

BSE Limited SCRIP CODE: 514470 Corporate Relationship Deptt. Dalai Street, P.J. Towers, Mumbai-400001.

Sub: Proceedings of 40 Annual General Meeting (Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

This is to inform you that the 40th Annual General Meeting of shareholders of Company was held today i.e on 27th September, 2021 at 10:00 A.M. at Registered Office of Company at 1. Industrial Area, Baddi, Distt. Solan (H.P.) 173205.

Sh. Ashish Bagrodia-Chairman & Managing Director chaired the meeting, the requisite quorum being present, the Chairman called the meeting to order. Sh. Satish Girotra- Independent Director and chairperson of Audit Committee & Stakeholders Relationship Committee, Smt. Manju Lakhanpal- Independent Director and chairperson of Nomination and Remuneration Committee, Sh. Anil Kumar Sharma- Executive Director and CEO, Sh. Sanjay Kumar Kedia-Chief Financial Officer and Sh. Videshwar Sharma- Company Secretary and Compliance Officer were also present at the meeting.

Apart from above, Sb, Girish Madan, PCS, Scrutinizer, representative of Statutory Auditors and Secretarial Auditor were also present at the meeting.

Thereafter, Chairman addressed the members and shared operational highlights, industry scenerio and future plans of the Company etc. which was followed by brief question answer session with shareholders.

Thereafter, Chairman informed the members that as per section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations. 2015, the Company had provided remote electronic voting facility to members on all the resolutions as set forth in the Notice of 40th Annual General Meeting of the Company from 22 rid September, 2021 to 26th September, 2021. He further informed that members present at the AGM who have not cast their votes through remote e-voting may cast their votes through ballot paper at the meeting. The shareholders were further informed that since there is no qualification/adverse remarks in the Auditors Report, it may be taken as read, which was agreed by the Members. They members were further informed that there is no qualification/adverse remarks in Secretarial Audit Report as well.

Thereafter, the following items of the business, as set out in the notice calling the 4W 1Annual General Meeting of the Company were put to vote (through ballot paper):

• 1. To receive, consider and adopt Audited Financial Statements of the Company together with the Reports of Board of Directors and Auditors thereon for the year ended 31st March, 2021. (Ordinary Resolution)
• Re-appointment of Shri Ashish Bagrodia (DIN-00047021) as Director who retires by rotation. (Ordinary Resolution)
• 1. Re-appointment of Shri Anil Kumar Sharma (DIN-01157106) as Director who retires by rotation. (Ordinary Resolution)
• 1. Ratification of remuneration of Cost Auditors (Ordinary Resolution)

1. Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association of the Company (Special Resolution)

Shri Girish Madan, scruitinizer, conducted the voting procedure through Ballot paper at the Annual General Meeting.

Thereafter, Chairman thanked the members for attending Annual General Meeting and informed that voting results will be announced within 48 hours from the conclusion of this meeting. He further informed that voting result shall be informed to the Stock Exchange and shall also be displayed on Notice Board at the registered office of the Company and shall also be uploaded on the Company's/RTA's website at www.winsornetexthe.com and https://instavote.linkintime.co.in .

Thanking You

Sincerely yours

For Winsome Textile Industries Limi

Videshwar Sharma Company Secretary & Compliance C ACS-17201