Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 29th November, 2026 to transact the following business: 1. Considered and Approved unaudited Financial Results for the quarter ended 30th September, 2026.

Date: 29.10.2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: -541627 Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 29 November, 2026 to transact the following busin ess: 1. Considered and Approved unaudited Financial Results for the quarter ended 30 September, 2026. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on September 30, 2026 are attached herewith. The meeting commenced at 04:30 p.m. and concluded at 05:00 p.m. Kindly take into your records. Thanking You, YFOouRr,s G faUiJtAhfRuAllTy, WINDING SYSTEMS LIMITED ( formerly known as HI-TECH WINDING SYSTEMS LIMITED) ANITA RAMCHANDADI COMPANY SECRETARY