RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526471
NSE Symbol
MSEI Symbol
ISININE391C01011
Whether company has CINYes
CIN NumberL15511RJ1992PLC014556
Name of the company*WINSOME BREWERIES LIMITED
Registered office address
Registered office address*VILLAGE SAREHKHURD, TEHSIL TIJARA, DISTRICT ALWAR
Registered office state*RAJASTHAN
Registered office city*ALWAR
Registered office district*ALWAR
Registered office pin code*301001
Registered office contact number*ISD Code*STD Code*Number*
001126811299
Registered office fax
Registered office country*INDIA
Registered office websitewww.winsomeindia.in
Registered office emailSBAGRODIA@GMAIL.COM
Correspondence address
Same as aboveNo
Correspondence addressD-61, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110020
Correspondence stateDELHI
Correspondence cityNEW DELHI
Correspondence districtSOUTH DELHI
Correspondence pin code110020
Correspondence contact numberISD CodeSTD CodeNumber
001126811299
Correspondence fax
Correspondence countryINDIA
Correspondence emailSBAGRODIA@GMAIL.COM
Reporting quarter*31-03-2024
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd27668900100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*27668900
Listed capital (BSE) (As per company records)*27668900100
Held in dematerialised form in CDSL*22634008.18
Held in dematerialised form in NSDL*1393738050.37
Physical*1146812041.45
Total no.of shares*27668900100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.No
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*VARUNIKA BHANDARI
PAN of the compliance officer*DUWPB4456G
Date of Appointment13-11-2020
Designation*Company Secretary & Compliance Officer
Membership NosACS58752
Mobile no.*9582002470
Fax no.
E-mail id*cs.winsome@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*RAVINDER KUMAR SHARMA
Date of issue of report*30-04-2024
Address*43A, Second Floor, Sujjan Singh Building, Connaught Place, Delhi-110001
City*New Dehi
Pincode*110001
Contact no.*011-9599171978
Fax no.-
Emailcsravinderkumarsharma@gmail.com
Membership no.*10858
Firms registration number of audit firm
Name of the firm*RSH & ASSOCIATES
COP number*16132

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASKYLINE FINANCIAL SERVICES PRIVATE LIMITED
SEBI registration no.INR000003241
AddressD-153A, First Floor, Okhla Industrial Area, Phase - I
StateDelhi
CityNew Delhi
Pincode110020
Contact no.011-64732681
Fax number of RTA-
E-mail idADMIN@SKYLINERTA.COM
Website Address WWW.SKYLINERTA.COM
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)