Winsome Yarns appoints Ms. Riya Pawar as Company Secretary

Winsome Yarns Ltd has appointed Ms. Riya Pawar as its Company Secretary and Compliance Officer, effective July 18, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This decision aligns with the resolution plan approved by the National Company Law Tribunal (NCLT) on April 16, 2026.

Ms. Pawar holds Membership No. 75600 and brings experience in listed company compliances, SEBI regulations, corporate governance, and secretarial audits. The appointment is subject to the provisions of the approved resolution plan and the NCLT order. The disclosure was made in compliance with Regulation 30 read with Part A, Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Appointment Details

The specific details of the appointment are outlined below:

S.no	Particulars	Disclosures
1	Reason for change	Appointment
2	Date of appointment	July 18, 2026 (Membership No.: 75600)
3	Brief profile	Qualified Company Secretary with experience in listed company compliances, SEBI regulations, corporate governance, secretarial audits, due diligence, and ROC filings. Experienced in managing end-to-end regulatory compliances, board processes, and advisory assignments under the Companies Act, 2013 and SEBI regulations.
4	Disclosure of relationships	Ms. Riya Pawar is not related to any Director of the Company

The Board meeting commenced at 3:00 P.M. and concluded at 3:40 P.M. on July 18, 2026. The filing was signed by Vipan Kumar, Additional Director.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.78%	+11.71%	-4.98%	+33.14%	+23.12%	-73.22%

Winsome Yarns Limited has scheduled a meeting of its Monitoring Committee on July 16, 2026, to consider the record date for the reduction and cancellation of 95% of existing equity shares held by erstwhile promoters and public shareholders. This significant capital restructuring follows the approval of a resolution plan by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench-VI, vide its order dated April 16, 2026. The resolution plan was submitted by Mohini Health & Hygiene Limited, identified as the Successful Resolution Applicant, under the Insolvency and Bankruptcy Code, 2016.

The meeting agenda includes the fixation of the record date specifically for the reduction, cancellation, and extinguishment of the existing equity paid-up share capital. Additionally, the committee will discuss and approve the issuance of equity shares to prospective allottees. This issuance is intended to be in compliance with the NCLT Order read with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The intimation of the board meeting was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Previous disclosures regarding the NCLT approval were made by the company on April 17, 2026, April 20, 2026, and April 24, 2026.

In conjunction with the meeting, the company has announced that the "Trading Window" for dealing in its securities will remain closed for all "Designated Persons and their immediate relatives." This closure is effective under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and will continue until 48 hours after the announcement of the outcome of the board meeting.

Key Agenda Items

Agenda Item	Description
Record Date Fixation	For reduction/cancellation of 95% existing equity shares held by erstwhile promoters and public shareholders.
Share Issuance	Issuance of equity shares to prospective allottees pursuant to the NCLT Order.
Other Business	Any other matter with the permission of the Chair.