General Updates

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 October 05, 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: Authorised and updated the details of the Key Managerial Personals of Windsor Machines Limited. Reference: Regulation 30(5) and other applicable provision, if any, 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(5) and other applicable provision, if any, of SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company, in their meeting held today i.e. October 05, 2026 has authorised and updated the details of the following Key Managerial Personnels of the Company for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges: Sr. Name of KMP Email Address Contact Address & No. Contact Details 1 Mr. Vinay Bansod vinay.bansod@winds Floor 3 & 4, Corporate House No. Whole Time ormachines.com 06, Block B, Magnet Corporate Director Park, OFF. S G Highway, Thaltej, 2 Mr. Anand Jain anand.jain@windsor Ahmedabad-380054, Gujarat, Chief Financial machines.com Contact Number: +91 79 Officer 69360300/01 3 Mr. Mohan mohan.ramachandra Survey No 1147, 1148, 1149 and Ramachandran n@windsormachines. 1177, Village: Chibhda, Sub- Whole-time com District: Lodhika, District: Rajkot, Director & CEO Gujarat, PIN: 360035 4 Mr. Rohit Sojitra cs@windsormachines Contact Number: 90540 12999 Company Secretary .com and Compliance Officer Kindly take the above information on your record. 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