Winsome Yarns Limited announced that at its board meeting held on May 22, 2023, approved the appointments of following two directors: Mr. Pankaj Mahajn as additional director in the capacity of independent director and Ms. Anupma Kashyap as additional director in the capacity of independent director. Date of appointments is May 22, 2023. Brief Profile: Pankaj Mahajn: Date of birth is December 17, 1975, Qualification: B.COM; Anupma Kashyap: Date of birth is August 15, 1990, Qualification: Bachelor of Information and Management, C.S from ICSI of India.

Anupma Kashyap: Personal Summary: A highly efficient and competent company secretary with an ability to ensure that a company complies and operates in accordance with statutory and legal provisions; Experience of attending meetings with company shareholders and the board of directors and acting as a point of communication between them; Well-presented and highly personable, with a deep knowledge of corporate regulatory and company rules; Excellent organizational skills, highly efficient and methodical with a good eye for detail; Keen to find a challenging secretarial position with a successful and ambitious company that offers opportunities for career development and advancement. Work Experience: Quadrant Future Tek Limited (Formerly known as Quadrant Cables Private Limited), company secretary June 2019 ­ april 2022; Reward Buildwell Private Limited, company secretary January 2019 ­ May 2019, Jindal Equipment Leasing and Consultancy Services Limited (Jindal Groups), company secretary January 2018 ­ December 2018. Responsible for ensuring that the highest standards of administrative processes & corporate governance are both promoted and maintained, so that the business operates efficiently & in accordance with all statutory and legal provisions.

Academic Qualifications: Qualified Bachelor of Information and Management from G.M.N. College, Ambala Cantt, and Affiliated to Kurukshetra University in June 2011 with 1st division; Cleared Class XII from Kendriya Vidyalaya No.2, Ambala Cantt-CBSE in May 2008 with 1st division; Cleared Class X from Kendriya Vidyalaya No.2, Ambala Cantt-CBSE in May 2006 with 1st division. IT SKILLS: MS-Office, Tally & Internet Applications.