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 October 08, 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 Confirming the Dispatch of Postal Ballot Notice dated October 05, 2026. 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 the copy of newspaper advertisement published today i.e. October 08, 2026, in Financial Express (In English Language) and Financial Express (In Gujarati Language), regarding the completion of the dispatch of the Postal Ballot Notice dated October 05, 2026 and information for the remote e-voting. 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 "iawic1& (;.;~~:dJ;;.~s "fl/&lUq!,: ~ tt?t~S llkjN~S>-R ~~{S 3S~bA\ Jt:8 -, .. .,.,...,,,,..-tor ~ DN :7ZvZE09rZ0~0d1)09~ LZE )i1h-1:clc m\'11' IU.J:O !11)§-lljih' ')§1h-1:cll< !l''!lt lcl!!JI'hlt lk'.ll.clP-£LOZ0£ lt:ctp '"~ : ~>iJ~S ~s· b?.J]cl-:fJ=O OOE ct:c~ :1<1..JtR: :it?il~i! ~s• bS_13'cl-£30 oo:e "1>'1l<' 86tS6SILI!'\ $!1t1, JOq IL9l'@Joq•q~ll[>"!ll ~OI : Hi,\ '15.h 55£16000 ~81 : +3\ '11!.h 66£\6000 ~)!lli IA '(il><l',lJI'"}q.i~-n )!illl'l'bc 9:1'1.F"i'P ~( ]lllII'I: so(l 31-!t>t B:I8WQ!PUA8S)OJS@e1awq1o·ooru 31-!t)t e:dl"JUAaSlOJS@e1awqJJ"JO"JU oi<11~ rl~ R'J1 'ilH1c' ,©'lJh~2'1~ll1-1 <t"-r ~'11~1-1 o<t_li i~11\,f'l~h)-1 ~~el <t"-r ?l911113J2 :MMM·e18WQ!P!W!!8P'OOW ?(IH,R1if2 :MMM·e1awqJJd~eJW!lJanlJJ!llS'JOW <t"-Jl'lJ;:1-2' :1t1_]ii ©'llh~@ 'll-Z-tc2 0t'82'' cooc ,)svnr.vr:sr VP( ~9nl llJ::lh'1 :!<llbc:l)\'CI "ll'il 3~1J~,-u ""~""l~ ><>I>lL o1-1a1 """'"! ><>1~ @ ,t 2l""l ,"'l'" >1;1;,1ig><2t1J ';ltl"ll @13'1118,.1, ~t'lOII @13'1118,.1, ~t'lOII ~,i1 :1<1~µ :1<1)311'1g,1 PW :1<1:1 .~~?1 liZ'~c2 )<t"-Jl'lJ!:1-Z-( e>-<1 ',ioo,i,,i1 J:1>1t1 £ <11!1 kPIo13l'fl""l"ll k';,,iau ,'-c>lltlJ 1!it9JJI cl'itl @' ';ltl~ ><l." >:>121 c;,iC>p hlc2,U tll,'-),>lltlJ ><>I~)-U p:'11~ ?]bl~>-1 i>-1t1 \:E)c( ~nl t1>t1>-1 cl-lll']l >;!.h'hlcl i@':1' slJ1 :NKI.F' )J!1•1~ !!'-lle µ111 "!l?l"l '"'""1 >1012 hcP ><>IPl @· 2l'"L ';I""l~ )PlcL>k( •h·•o·,on' OII 'l'" ><>>1>11 >1;1 h~>EJ ~Cjl&>• ~&2ll~1lCSDII l1~•~ llI '~c111~21>•131~1111 cllt :l-~M>• J?l~ ~Cjl&> •~&2ll~1lefD11 ll~t~ llI ,~k11~21>.ilf~llDI cHt :l-~M>• J?l~ cJ1@'.nr-n,;('slJ1..,,,i-,;1~),lJI'l}l'-lli'lc(t<1ts1J1t1P1t,a,t11~),1J1•}lWTc(-~~-1· l e'; "lt !l" Pll I k ;<> .cll >o 11 I3 t1l' Jfl> >< <>> 1l ~ >< > @D'it ' ~,.r tI I" )9 > 11 !l t9R J~ JIP ,1, 0,1 1; , hP cl~ >~ <t ll "" "l lii c RU _c hL a Jc h> 'k Dl' I; Rl)- iJU I h c~'" "" ll 3'i Jl h? al" I" 0l 3 1l6 IclS IoIP 1Il ) (> "!1 l1 ?"! l1 " @c3'llcl!L~ :I'lla')l 41a1 I!cblkJ :1'11?1 @ S381 ><II h~hGI @c3'llci!(~ :!'liaJ[ .,ia1 I!cblk[ :1'11?1 @ t! 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