| NSE Symbol* | WINSOL |
| Whether Company is SME* | Yes |
| ISIN* | INE0S3D01016 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to Unavoidable Circumstances |
| Proposed Meeting Date | 30-05-2026 |
| Original Meeting Date | 28-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | till 48 hours after declaration of Financial Results |
| Date of Report | 26-05-2026 |