Winsome Textile Industries Ltd — AGM Information 2021

Aug 16, 2021

Ref. No. WTIL/SECT/21 Date: 16th August, 2021

SE Limited '/ Corporate Relationship Deptt. Dalal Street, P.J. Towers, Mumbai-400001.

National Securities Depository Ltd. (NSDL) Trade World, 4th Floor Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai-40001 3

Central Depository Services (India) Ltd. (CDSL) 25th Floor, Marathon Futurex N M Joshi Marg, Lower Parel (East) Mumbai-40001 3

winsome Textile Industries Ltd. SCO # 191-192, Sector 34-A Chandigarh - 160 022 INDIA Tel. : +91-172-2603966, 4613000 Fax : +91 - 172 - 4646760 CIN : L17115HP1980PLc005647 E-mail : wtllOwthsometextlle.com Webslte : www.wlnsometextlle.com

SCRIP CODE: 514470

ISIN: INE 837B01 031

ISIN: INE 837B01031

Subect: Notice & Intimation of Book Closure for 40 ¹¹Annual General Meeting

Ref. Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to the provisions of SEBI (LODR), Regulations, 2015, this is to inform you that the 40th Annual General Meeting of the Company will be held on Monday, the 27th day of September, 2021 at 10.00 A.M at Registered Office of the Company i.e.1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 40 11Annual General Meeting is enclosed herewith for your information and record please.

Further, this is to inform you that pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations,. 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 20.09.2021 to 27.09.2021 (both days inclusive) for the purpose of Annual General Meeting

Furthermore, pursuant to the provisions of section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing the facility to its members to cast vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-voting). Accordingly, for the purpose of determining the shareholders eligibility to cast their votes electronically/physically, the Company has fixed Monday, 2011 September, 2021 as cut-off date. The remote e-voting facility will commence on Wednesday, 22nd September, 2021 from 9:00 A.M. (I.S.T.) and shall end on Sunday, 26th September, 2021 at 5:00 P.M. (I.S.T.). The remote e-voting shall not be allowed beyond the above said dates and time.The Company has engaged the services of Link Intime India Private Limited (LIIPL) to provide the Remote E-Voting services to its members.

You are requested to take the above mentioned information/document on your record.

Sincerely Yours, For Winsome Textile Industries Limited

tM

Videshwar Sharma Company Secretary & Compliance Officer ACS-17201

CC:- Vice President M/s Link lntime (India) Private Limited Noble Heights, 1 ⁵¹Floor, LCS, Near Savitri Market Janakpuri, New Delhi - 110058,

Ends: 40th Annual General Meeting Notice

Regd. Office & Works :1, IndustrIal Area, Bald .173205, Dist Solan (H.P.) Phones :491.1795.244045,244090,244290 Fax: +91.1795.244287 Choek, Q'Ms Ludh :1913,1st Floor, KKW*ep Naga Neee BigJodhowal A4 hero Notors Workshop, L4a .141007, PIE: +91.161.27094The.roail: mktgldhwtrscme4exte corn Gorgaoo 1Q03,10th floor,WsIdor.T.diPst,S.c4l,SoleaRoad,G'igaoo . 102 linipur:Assodatedlodusthes,81200B&CAVPLayout,RACon Gandhi Nv,TloL'1.641003Ph:491.421.2411394,2474364 Fax 491.421.2410028 ..osail : deokhnvsnLcorn Qr' OHT'