Please find enclosed the outcome of meeting of Board of Directors of Company held on November 03, 2026.

WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Registered Office: Floor No. 3 & 4, Corporate Website : www.windsormachines.com 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 November 03, 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: Outcome of the Meeting of the Board of Directors of Windsor Machines Limited. Reference: Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, [“SEBI LODR Regulations, 2015”]. Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30, 33 and other applicable provision, if any, of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today i.e. Tuesday, November 03, 2026 commenced at 05:19 p.m. (IST) and concluded at 06:48 p.m. (IST), inter-alia, has considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the limited review reports thereon, are enclosed as “Annexure-I”. 2. Proposal to purchase the Non-Agriculture Land, which was taken on the lease and adjoining to the existing manufacturing plant, aggregating measuring approx. 49,214 square meters situated at Revenue Survey No 1179, 1180, 1181, 1182 and 1183 of Village Chibhda, Sub-District Lodhika and District Rajkot, PIN-360035, Gujarat, subject to the requisite approvals/consent, if any. The relevant details required under Regulation 30 of SEBI LODR Regulation read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure-II”. 3. The reconstitution of the Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee, and Operation and Banking Committee. the composition of the reconstituted committees is as follow: Nomination and Remuneration Committee Sr. Names of Director Position Category 1. Mr. Subhendu Roy Non-Executive Independent Director Chairperson 2. Ms. Garima Malhotra Non-Executive Independent Director Member 3. Mr. Ravi Mamodiya Non-Executive Independent Director Member 4. Mr. Vivek Chopra* Non-Executive Director Member Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035 WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Registered Office: Floor No. 3 & 4, Corporate Website : www.windsormachines.com 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 Corporate Social Responsibility Committee Sr. Names of Director Position Category 1. Mr. Manoj Dineshchandra Non-Executive Independent Director Chairperson Antani 2. Mr. Subhendu Roy Non-Executive Independent Director Member 3. Ms. Garima Malhotra Non-Executive Independent Director Member 4. Mr. Dharmendrabhai Executive Director Member Varasada* Stakeholders Relationship Committee Sr. Names of Director Position Category 1. Mr. Manoj Dineshchandra Non-Executive Independent Director Chairperson Antani 2. Mr. Hitendrabhai Executive Director Member Hasmukhbhai Patel 3. Mr. Mohan Whole Time Director & CEO Member Ramachandran* Operation and Banking Committee Sr. Names of Director Position Category 1. Mr. Vivek Chopra Non-Executive Director Chairperson 2. Mr. Hitendrabhai Hasmukhbhai Patel Executive Director Member 3. Mr. Mohan Ramachandran* Whole Time Director & Member * The newly added member 4. The Constitution of Risk Management Committee (RCM) pursuant to the applicable provision of SEBI LODR Regulations and the composition of the same as under: Sr. Names of Member Position Category 1. Mr. Mohan Ramachandran Whole Time Director & CEO Member 2. Mr. Ravi Mamodiya Non-Executive Independent Director Member 3. Mr. Anand Jain Chief Financial Officer Member 5. The authorising and updating the details of the following Key Managerial Personnel (“KMPs”) of the Company pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining the materiality of an event or information and making requisite disclosures to the Stock Exchanges as well as updating the same on the Company’s website. The details of the authorised KMPs are as follows: Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035 WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Registered Office: Floor No. 3 & 4, Corporate Website : www.windsormachines.com 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 Sr. Name of KMP Email Address Contact Address & No. Contact Details 1 Mr. Mohan Ramachandran mohan.ramachandran@winds Survey No 1147, 1148, Whole-time Director & CEO ormachines.com 1149 and 1177, Village: Chibhda, Sub-District: 2 Mr. Hitendrabhai hitendra@globalcnc.in Lodhika, District: Hasmukhbhai Patel Rajkot, Gujarat, PIN: Executive Director 360035 3 Mr. Rohit Sojitra cs@windsormachines.com Company Secretary and Contact Number: Compliance Officer 9054012999 4 Mr. Anand Jain anand.jain@windsormachines. Floor 3 & 4, Corporate Chief Financial Officer com House No. 06, Block B, Magnet Corporate Park, OFF. S G Highway, Thaltej, Ahmedabad- 380054, Gujarat, Contact Number: +91 79 69360300 Kindly take the above information on your records. 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 S I{ PATodiA & AssociATES LLP Annexure-I CHARTERED ACCOUNT A NTS Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Windsor Machines Limited for the Quarter and Half Year ended September 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Windsor Machines Limited, (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“the Regulation”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financ [Showing first 8,000 characters — download PDF for full document]