Winsome Breweries Ltd — Important, 06-09-2025: Company Update

Winsome Breweries has informed about its upcoming 33rd Annual General Meeting (AGM) on September 30, 2025, at 11:00 AM. Shareholders can exercise their voting rights through remote e-voting, which will be open from September 27, 2025, 9:00 AM, to September 29, 2025, 5:00 PM. The cut-off date for eligibility to vote is September 23, 2025. The company's Register of Members and Share Transfer books will be closed from September 24, 2025, to September 30, 2025, inclusive. This update is important for shareholders to participate in key company decisions.