Please find enclosed the Annual Report of Windsor Machines Limited for the financial year ended March 31, 2026 along with AGM Notice.

BSE Limited. National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/ 1, G Block, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 522029 Trading Symbol: WINDMACHIN Regulations, 2015, [“SEBI Regulations”]. Limited ('the Company’) for the financial year ended March 31, 2026. NOTICE NOTES NOTICE is hereby given that the 63rd (Sixty-Third) Annual 1. The Ministry of Corporate Affairs (“MCA”) has, vide its shareholders after Friday, August 28, 2026 the cut-off General Meeting of the Members of Windsor Machines SPECIAL BUSINESS: General Circular no. 09/2024 dated September 19, date of sending Annual Report may refer to the Notice Limited will be held on Tuesday, September 29, 2026, at 2024, read together with General Circular no. 20/2020 which is available on the company’s website 02:00 P.M. [IST] through Video Conferencing (VC)/Other 3. Ratification of Cost Auditor’s Remuneration: dated May 05, 2020, General Circular no. 02/2022 www.windsormachines.com and also on the website Audio Visual Means (OAVM) to transact the following dated May 05, 2022, General Circular no. 10/2022 dated of CDSL i.e. www.evotingindia.com. business: To consider and if thought fit, to pass with or without December 28, 2022, General Circular no. 09/2023 modification(s), the following resolution as an dated September 09, 2023, General Circular no. 7. Institutional Corporate Shareholders are required to ORDINARY BUSINESS: ordinary resolution: 09/2024 dated September 19, 2024, and 03/2025 dated send a scanned copy of its Board or Governing Body September 22, 2025 issued by the Ministry of resolution/Authorization etc. authorizing its 1. To receive, consider and adopt: "RESOLVED THAT pursuant to the provisions of Corporate Affairs (collectively referred to as “MCA representative to attend the AGM through VC/OAVM Section 148 and any other applicable provisions of the Circulars”), permitted convening the Annual General on its behalf and to vote through remote e-voting. The a) the Audited Standalone Financial Statements of Companies Act, 2013 read with the Companies (Audit Meeting (“AGM” / “Meeting”) through Video said resolution authorization shall be sent to the Company for the Financial Year ended March 31, and Auditors) Rules, 2014 (including any statutory Conferencing (“VC”) or Other Audio Visual Means scrutinizer by email through its registered email 2026 together with the Reports of the Board of modification(s) or re-enactment thereof, for the time (“OAVM”), without physical presence of the members address to rama@csrama.com with a copy marked to Directors and Auditors thereon; and being in force), the members of the Company do at a common venue. In accordance with the MCA cs@windsormachines.com. b) the Audited Consolidated Financial Statements of hereby ratify the remuneration of ₹ 90,000/- (Rupees Circulars and applicable provisions of the Companies the Company for the Financial Year ended March 31, Ninety Thousand Only) plus applicable taxes and Act, 2013 (“the Act”) read with rules made thereunder 8. The Members who have cast their vote by remote e- 2026 together with the Report of Auditors thereon. reimbursement of related business expenses at and the Securities and Exchange Board of India voting prior to the AGM may also attend/ participate in actuals to M/s. Ashish Bhavsar & Associates., Cost (Listing Obligations and Disclosure Requirements) the AGM through VC / OAVM, but shall not be entitled 2. To consider and if thought fit, to pass, with or Accountants in Practice (Firm Registration No- Regulations, 2015 (“Listing Regulations”), the AGM of to cast their vote again. without modification(s), the following resolution 000387), appointed by the Board of Directors of the the Company is being held through VC / OAVM. The as an Ordinary Resolution: Company, as Cost Auditors, to conduct the audit of the deemed venue for the AGM shall be the Registered 9. In compliance with the MCA Circulars and SEBI Cost Records of the Company for the Financial Year Office of the Company. Circulars, Notice of the AGM along with the Annual “RESOLVED THAT pursuant to the provisions of ending March 31, 2027.” Report 2025-26 is being sent only through electronic Section 152 of the Companies Act, 2013 read with the 2. The AGM is being held through VC / OAVM, physical mode to those Members whose email addresses are Companies (Appointment and Qualification of “RESOLVED FURTHER THAT the Board of Directors of attendance of Members has been dispensed with. registered with the Company/RTA/ Depositories. Directors) Rules, 2014 and other applicable provisions, the Company (including its Committee thereof) be Accordingly, the facility for appointment of proxies by Members may note that the Notice and Annual if any, (including any statutory modification(s) or re- and is hereby authorised to do all such acts, deeds, the Members will not be available for the AGM and Report 2025-26 will also be available on the enactment thereof, for the time being in force), Mr. matters and things and execute all such documents, hence the route map, proxy form and Attendance Slip Company’s website www.windsormachines.com, Hitendrabhai Hasmukhbhai Patel (DIN: 09176579) instruments and writings as may be necessary, are not annexed to this Notice. websites of the Stock Exchanges i.e. BSE Limited and who retires by rotation at the Annual General Meeting expedient and desirable for the purpose of giving National Stock Exchange of India Limited at (AGM) and being eligible, has offered, himself for re- effect to this resolution.” 3. Members are requested to note that, dividends if not www.bseindia.com and www.nseindia.com appointment, be and is hereby reappointed as a encashed for a consecutive period of 7 years from the respectively, and on the website of CDSL (agency for Director of the Company, liable to retire by rotation. date of transfer to Unpaid Dividend Account of the providing the Remote e-Voting facility and e-voting Company, are liable to be transferred to the Investor system during the AGM) i.e. www.evotingindia.com. Education and Protection Fund (“IEPF”). The shares in The Company will also be publishing an respect of such unclaimed dividends are also liable to advertisement in newspaper containing the details By Order of the Board of Directors be transferred to the demat account of the IEPF about the AGM i.e., the conduct of AGM through For Windsor Machines Limited Authority. In view of this, Members/ Claimants are VC/OAVM, date and time of AGM, availability of notice requested to claim their dividends from the Company, of AGM at the Company’s website, manner of within the stipulated timeline. The Members, whose registering the email IDs of those shareholders who unclaimed dividends/shares have been transferred to have not registered their email addresses with the Rohit Sojitra IEPF, may claim the same by making an application to Company/RTA, manner of providing mandate for Company Secretary the IEPF Authority, in Form No. IEPF-5 available on dividends, and other matters as may be required. and Compliance Officer ICSI Membership No. ACS 53623 www.iepf.gov.in. 10. Members desirous of obtaining any information in Place: Rajkot Date: August 08, 2026 4. In compliance with the provisions of Section 108 of the respect of Annual Accounts and operations of the Act, read with Rule 20 of the Companies Company are requested to write to the Company on (Management and Administration) Rules, 2014, as cs@windsormachines.com at least 10 days before the Registered Office: amended from time to time, and Regulation 44 of the Meeting, to enable the Company to make available Floor No. 3 & 4, Corporate House No. 6, Block B, SEBI (LODR) Regulations, 2015, the Company has the required information at the Meeting. Magnet Corporate Park, Off. S G Highway, Thaltej, extended e-voting facility for its members to enable Ahmedabad- 380054 them to cast thei [Showing first 8,000 characters — download PDF for full document]