Copy of Newspaper Publication

WINDSOR MACHINES LIMITED Registered Office: Floor No. 3 & 4, Corporate Email : contact@windsormachines.com House No. 6, Block B, Magnet Corporate Park, Website : www.windsormachines.com Off. S G Highway, Thaltej, Ahmedabad, Gujarat, Contact Number: +91 79 69360300/01 India, 380054 Partner in progress CIN : L99999GJ1963PLC168458 September 03, 2026 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 Subject: Submission of the Newspaper Advertisement titled “Notice of 63rd Annual General Meeting and E-Voting Information” Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, we are enclosing herewith copies of the newspaper advertisements published today, i.e. September 03, 2026, in the Financial Express (English Edition) and Financial Express (Gujarati Edition). The said advertisements contain, inter alia, the following information: 1. Intimation of the 63rd Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026, at 02:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 2. Completion of dispatch of the Notice of the 63rd AGM and the Annual Report for the Financial Year 2025-26 through electronic mode on Wednesday, September 02, 2026, to those Members whose e-mail addresses are registered with the Company / National Securities Depository Limited (“NSDL”) / Central Depository Services (India) Limited (“CDSL”) / MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. 3. Details of the remote e-voting facility provided by the Company to its Members, enabling them to cast their votes electronically on the resolutions proposed to be considered at the 63rd AGM. Kindly take the above information on your records. Thanking you, Yours faithfully, For Windsor Machines Limited Rohit Sojitra Company Secretary and Compliance Officer Encl.: a/a Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035 Qf CASTORA AGRI COMMODITIES LIMITED AUTHUM ������ ���������� � �������������� ������� STATE BANK INDIA HOMELOANCENTRE, NearMMHospital, (Formerlyk nown,. GOf'ALI RON ANO STEELS COMPANY (GWARAT)L IMITEOI Specimen of contents of the notice u/s 13(2) of Act to be Polan, Harij,G ujo,al,k ldla, 3842CO E,M.An..: c,.asfora~ommocfffise§mited@gmail.oom\ VESSITE:w ww.c35toraindia..eom the repaymento f principal and interest of the loans facilityo btained by them from the Bank and the loans ��������������������������������������������������������� have been classified as Non Performing Assets (NPA). The notices were issued to them unders ection thatwmb e set forthi n tt1Ei.Noticeo ft he Meeting, their last known addresses,b ut they have been returnedu n-serveda nd as such they are hereby infonned March, 2026 will be sent .i electronci. mode lo all the membef'swhQsee -mail idsa ,e regis1ered wilh the Compall)'I OepoSitor,P articipanli. The Notice°' Ifie AGM and lh& C~ny le. \'l\,w.castc(airda.com and on Ifie 'N&bSileO C the BotooayS !ock Exchar,gei.o. vM-w.bseindla.oom. Plot No. 5, Land Area email ids fore-voting for the resolutionss et out in this notice: In case sllares ate held In physical mode please provide Folio No., Name of shareholde,t scanned oopy ol lhe share <erliicale (Iron! and oo<l<f, PAN (sell· ������������ of Survey No. 88/1, Golden City (DarshanN agar),M eghpar Kumbhardl, Situated •~•sledS COMed copy al PAN carol, ond AAOHAR (sell-alte~eoS <&Med <OP'/ QI ������������� ����������������������� The steps are being taken for Substituted service of notice. The above Borrower(s) and /or their CLIO-or1 6 digitb efleOCiaryI D.), Name, clientm aster«o opyofC onsolidatedA ooount �������������������� ����� slaleme<ll,P AN (soff•a~ested sconneo of PAN cord), MOHAR lse!f-a\tesled ������� ������������� �������� ����� ���������� ������������������������� within 60 days from the date of publication of this notice, failing 1vhlch further steps will be taken after you are an Individual sharehokler holding securilies Sl demal mooe, yoo a,e ����������������������������������� The Borrowers and co-borrowersa ttentioni s invited to provisions of sub-section( 8) of section1 3 of the procuring u:;er id and passwon:I for e-Vtiti:lg by providing al:Qve mentioned ��������������������� ������������������������ Venue: Adipur State Bank of India 5. Purwantt o seciion9 1 ol lhe compaoies. Aci. 2013 and Regolalioo4 2 of the SES! r;-'/i INDUSIND BANK LIMITED lnduslndB ank 0~ Hocke IUndc1R u~ JOI olSec1111!vtntemtI Enl0ttemMI) 111111!:f,,2 0021 ��������������������������������������� SUllSTnUllOSettYICE o, HOll(t U/,, 1l IZlol st(UIIITIWION ANO RtCOHSTIIUClf()NOF fl~~lAUm AMO lNfOft((M(NlOf stCUIISTVI NTtllm ~. lOOl. 3. The .members attending-Che meetilg who have not casted theirv ole by remote e+ �� ������������������������������������������������������������������������� ������������������� Hcrtia, ii. htreby gi"tn w tiw bot_,.,,, """"'loned 11,clow th,1 sln~I! 1her h-dt,l,""''4 in "'~"" d 111, 111., t"•l!Clil rwil'ly f"lllitcl by them frqm voting \\ill be eligible IQ cast !heirV Oie durilg the AGM. Membersw ho ha\•e casled 8""" "i.lmil•d (i8lJ,. th_, Wit C,_dil filtillly ... ,. b ..... tl'"~ilif,d 11, ~....,fo,ITU11g A~~"1 ii, t"ht boob ol t~ Link lh ;,,tr Alli 1uid11linN ~OIIO. ..,.,. .. -,,.,, Ban• h#\ �������������������������������� "™'fd ~lld Mll,c, to bolowMt:trlloncd 11ndtr r~ul,,.bono""', /C.O bor/OWl!f,,..... u«lon U[l:I ot t~ S.(l,llhl,U .,;o., w,d: f111tonfb'u«lono f fln:ind.i tu~u theirv otesb y remote e-voting prior !o ltte meefing may alte11d (he ~ ing but shall l'\'Pnthe etm,,°"'~ 11mo11ntmtl!llon~ In •~i"'~11d notk-"' wltMniOda,, l-11,.e bttq,j ~lw,e notkCJ1"SPffftt,ib ,:;.en Ix-'-, Wft'lhtr ������������������������������������������������������������������������ tht "'M(t k "'°Mi11.do 11t 1,,,_.,. ~,;Of thit p11blluili011M P., ltt,,f,t J otth• S.U.ir,,lnl-" (&do_l..,.S, 200l(SAIIM£SIR ulo,I: 9. AA'/ person viho aoqu!res shares of 1hc company am becomes member of the �� ���������������������������������������������������� ������������������������������� Nllln! /vJd Add~ Bamnr,er And Co-&::,nua.er18 Ocmiro 0.lUI &Q .rtstwdnJ 1'no.nl I OawipOoo ol The Secu<W M011ga98d Propitlty compan)• after the dispatcho f the Notice and holding sllares as of the "cut,off date• request at 4W01lno@nsdtco.in. . However,~ lhe memberI s already r&;liS!ered \\i'lh (eom,-/Jt, lo,tgacorl NOSL for 181l'IO!et --Y0111')9-lflen the e»stingu w 10 and pa$$Word can 00 used fo, Z. M,, 11;)1.:ieffiM~llllbha. 8b.l,ft IC0-8<wro_,I tetOO\e8 •\tOUng. 10. Fo, the p:ocoosM d malW!ro 4 remote& -vollng.m o.Tibetsm a=y go th rough the tem:)tO &-votingl nswcHons sentv ia &-tl'lailt o lhe membarsw hosoe -ma!II DS ace1 eglst.e1od wilh Iha Company I Oepos!to,y Particil)alllM d physical senl IO lhe olhor memberso rv isit NOSL' s wt:t>sirow n.w.cvollog,l)sdl. com. WO $ONA.II GU.OT ec,.0o,,_,t, M11rtpio,I l. OtvllllN JAWA/01< iUOT 44 30ors enda r eques1t o Hat<ikT haklcata l~ jlinS<ll,gq.ln. W/0 JAWAIOIG EL OT (C:O•Bot-•J FOR. CASTORAAGRI COMMODITIESL IMITl:O l(u....,.o_, ~ SO/ MR. HIRAV THAl(J(AR PLACE: AHMEOASAO MANAGINGD IR.ECTOR (IIOIIRPWUI) DATE: 01.09.202& (DIN: 11384433) WINDSOR MACHINES LIMITED Phone; 79 69300300/'01. Website: \WIW,windsormacOOes,com E-mail: cootact@wildsormechines..ccm NOTICE OF 63rd ANNUAL GENERAL MEETING Dabr20.08.2026,2 8.07 2026,21 002026 Forlodusllld eanll:llma:ed The Notioao l lho 63rd AGM along 'Mlh the.Annual Report for lh8 financial year Mded Melich 31. 2026 has boon sent e:IOcironicafly on Sap [Showing first 8,000 characters — download PDF for full document]