This is to inform you that 33rd Annual General Meeting (33rd AGM) of the Members of the Winsome Breweries Limited will be held on Tuesday, 30th September, 2025 at 11:00 A.M at the Registered office of the Company, ie. Village Sarekhurd, Tehsil - Tijara, District Alwar, Rajasthan - 301001. Please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2024-25 and Notice of the 33rd AGM along with Addendum thereof.