Winsome Yarns Ltd. — Board/Management Information 2021

Jan 19, 2021

winsome

Yarns Limited Regd. Office : SCO # 191-192, Sector 34-A, Chandigarh - 160 022 INDIA CIN : L7115CH1990PLC010566, 4612000, 4613000 WYL/SECT/ Fax: +91-172-4614000 e-mail : exports@winsomegroup.com 19.01.20 website : www.winsomegroup.com

BSE Limited Dept. of Corporate Service Script Code : 514348 1st Floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort, MUM BAI-40000 1

National Stock Exchange of India Ltd Listing Department Symbol: WINSOME "Exchange Plaza" Bandra-Kurla Complex Bandra (E) MUMBAI - 400051

Sub : Resignation of Company Secretary.

Dear Sir/Madam,

This is to inform you that Mrs. Aman Priya, Company Secretary of the Company has resigned and the Board of Directors has accepted the same with effect from 01.01.2021 vide circular resolution 03/2020/21 dated 15.01.2021, passed on 16.01.2021. Certified copy of Board resolution is attached herewith.

There is no other material reasons other than as provided by Mrs. Aman priya in her resignation. In her resignation, the reason is mentioned that "submit my resignation from the current position due to personal reasons". Copy of resignation is attached herewith.

This is for your information and records please.

Thanking you,

Yours faithfully, For WIN ME YA S LIMITED (/ ¹ \ RAJP S. RA OR

Dy. Manager (Legal and Secretarial) Email: csharewinsomegroup .com

Works: Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones: 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 141008, e-mail : ludhianawinsomegroup.com Delhi : # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : delhiwinsomegroup.com Tirupur : D, No, 3 (1) 1 4 A, Mullai Nagar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupurwinsomegroup.com

winsome

Yarns Limited Regd. Office: SCO # 191-192, Sector 34-A, Chandigarh - 160 022 INDIA CIN : L7115CH1990PLC010566, 4612000, 4613000 Fax: +91-172-4614000 e-mail : exports©winsomegroup.com website : www.winsomegroup.com

CIRCULAR RESOLUTION NO. 3/2020-21 DATED 15.01.2021 PASSED BY THE BOARD OF DIRECTORS ON 16.01.2021.

TO ACCEPT THE RESIGNATION OF MRS. AMAN PRIYA FROM THE POST OF COMPANY SECRETARY OF THE COMPANY AND TO DELEGATE THE AUTHORITY TO FILE THE REQUISITE FORMS WITH THE CONCERN AUTHORITIES.

"RESOLVED THAT the resignation of Mrs. Aman Priya from the post of Company Secretary (PAN : AWJPP6II6B, and ICSI Membership No. ACS34077) of the Company be and is hereby accepted with effect from 01.01.2021.

RESOLVED FURTHER THAT Shri Manish Bagrodia, Chairman and Managing Director of the Company be and is hereby authorised to file the Forms/ documents and to complete all the formalities with the concern authorities as may be required in this regard."

Certified True Copy

WINSOME YARNS

MANSH BAGRODIA Chatrmn and Managing Director DIN :00046944

Works Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones: 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 141008, e-mail : Iudhiana©winsomegroup.com Delhi : # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : delhkwinsomegroup.com Tirupur D, No. 3 (1) I 4 A, Mullai Nagar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupur©winsomegroup.com

Date: 08.12.2020

To,

The Board of Directors Winsome Yarns Limited SCO 191-192, Sector 34-A Chandigarh.

Sub: Resignation from the post of Company Secretary and Compliance Officer of your Company ("Winsome Yarns Limited")

Dear Sirs;

With reference to the above mentioned subject I Aman Priya, Company secretary of your company hereby submit my resignation from the current position due to personal reasons . As required by my employment contract I am giving 15 days' notice effective from 08th December,2020. I am thankful to the company and fellow colleagues for the cooperation and support extended during my tenure as Company Secretary.

I request your good self to kindly accept the same and arrange to submit the necessary form(s)/documents with the Registrar of Companies, Stock Exchange and Statutory Authorities in this regard and relieve me from my present duties by 31st December,2 020.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully

Aman Priya Company Secretary ACS-34077 eCSIN No-RA034077B000088890