General Updates

WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Website : www.windsormachines.com Registered Office: Floor No. 3 & 4, Corporate House No. 6, Block B, Magnet Corporate Park, Contact Number: +91 79 69360300/01 Off. S G Highway, Thaltej, Ahmedabad, Gujarat, CIN : L99999GJ1963PLC168458 Partner in progress India, 380054 September 19, 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 Dear Sir/ Madam, Subject: Disclosure for the Reconstitution of Stakeholders Relationship Committee (“SRC”). Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) With reference to the captioned subject and pursuant to Regulation 30, Regulation 20 and other applicable provisions, if any, of SEBI LODR Regulations and Section 178(5) of the Companies Act, 2013, this is to inform that the Board of Directors of the Company vide the Circular Resolution passed on Friday, September 18, 2026 has appointed Mr. Manoj Dineshchandra Antani, Non- Executive Independent Director and existing Member of the SRC, as the Chairperson of the SRC and accordingly, the composition of the SRC has been reconstituted as under: Sr. Name of Directors Designation Position in No. SRC 1. Mr. Manoj Dineshchandra Antani Non- Executive Independent Director Chairperson 2. Mr. Vinay Bansod Whole Time Director Member 3. Mr. Hitendrabhai Hasmukhbhai Patel Executive Director Member Kindly take the above information on record. Thanking you, Yours faithfully, For Windsor Machines Limited Rohit Sojitra Company Secretary and Compliance Officer Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035