Trading Window

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 Partner in progress India, 380054 CIN : L99999GJ1963PLC168458 June 27, 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: Intimation of Closure of Trading Window. Reference: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 9 read with Schedule B of the SEBI PIT Regulations, and the Code of Conduct for the Prevention of Insider Trading, the "Trading Window" for dealing in securities of the Windsor Machines Limited shall remain closed Company’s for all designated persons and their immediate relatives from Wednesday, July 01, 2026, until 48 hours (“the Company”) after the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026. Accordingly, all Designated Persons and their Immediate Relatives are advised not to deal in, buy, sell, pledge, or otherwise trade in the securities of the Company during the aforesaid period of closure of the Trading Window. 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