Winsome Yarns has informed that, as per the records publicly available, Tilak Raj Dembla (DIN: 02605451), who was appointed, by the Shareholders of the company in their meeting held on 14th September, 2019, as an Independent Director of the company for period of 5 years effecting from conclusion of 29th Annual General Meeting of the company. In view of the said resolution passed by the shareholders of the company the tenure of Tilak Raj Dembla (DIN: 02605451) Independent Director of the Company was ended on 13th September, 2024. Accordingly, Tilak Raj Dembla (DIN: 02605451) ceased to be independent director of the company with effect from closure of business hour of 13th September, 2024. Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are provided in Annexure-I.
The above information is a part of company’s filings submitted to BSE.