BSECompany Update1d ago · 3 Nov 2026, 08:01 pm

Please find enclosed the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended September 30, 2026

Windsor Machines Ltd · 522029

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Windsor Machines Ltd submitted a statement of deviation or variation in utilization of funds raised through preferential issue for the quarter ended September 30, 2026. The company confirmed that there was no deviation/variation in utilization of funds raised through preferential issue.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Windsor Machines Ltd - 522029 - The Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue, For The Quarter Ended September 30, 2026.

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WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Website : www.windsormachines.com Registered Office: Floor No. 3 & 4, Corporate 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 Dear Sir/ Madam, Subject: Submission of the Statement of Deviation or Variation in utilization of funds raised through preferential issue, for the quarter ended September 30, 2026. Reference: Regulation 30, and 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) With reference to the captioned subject and pursuant to Regulation 30 and 32 of SEBI LODR Regulations, we enclose the Statement of Deviation / Variation (“Statement”) in utilization of Fund raised through preferential issue and confirm that there was no deviation/ variation in utilization of funds raised through preferential issue by the Company for the quarter ended September 30, 2026. The Statement has been duly reviewed by the Audit Committee at its meeting held on November 03, 2026. Kindly take the above information on record. 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 nd of ode f aisi Ils us 1Q IIPO thers a e 1fs 1ndg J ry0 92,0 2 GroPsrso dcse:7 24,99,99,413.45/­ NePtr eoecd.:s�7 42,9,94,1939.45/ ep Septe3m02b,0e 2r6 Appli/Nc oaatbp lpelicable ICRiAm ited -- - s ev·a/tV iaorinio ai, n· soef· nf drsa ised No yesh, · -eers amieps u rs•ut oac na g ei ne rmosfa c ontorracNto Atp plicable o er-9<� asa pperdob yt .ea rsoel e rs C,o entsf t haed irts1oa,f y NoC omments bjef.r+ro •rh 'i cfh d sa vbee erni sae-d d ewr e ht,ahsbe ereedn e vai nai,ttn_ih foeo lltoawbilneg Org ia Olb je ModifieQd,r 1gA·l noacla tMioodni fied Funds Amon.uto f Rea ·ksa ny Objeiactf , y. � i allociaaftn iyo· n t,i lised •e via/tVariation fotr ,e q uarter accdoi tnog •appllioec j ae ofuntd e iasciqt iNoont 344,00,003,470260,,0 6/8-,9304072/6,, 68,9,N0'i0 l/- Ref,oetr1e e o ofG loCb a Ci vPa t•eA plpcaib.e L1emdi raenlda ted expenses - - - Fud ig he,c p ex Not 165,00,00,00N0o/At-p pli a1b6l05e0 00000/· - ii - 1 f I I reqrueiments Apipc able ori ncga apfl·o r -ot 116,00,0N0oA,tp0 p0l0i/c-ab1l,6 0 ,00, 00 00/.N- il •Refoe r2e b elo Company :A pplicable Refer Not e 1 below General co rporate Not 100,00,00,000/- 101,23 ,31, 100/ - 101,23,31,100/- Nil purpose Applicab le Note 1 - Company signed SPA fo r acquisi t io n of Global CNC Private Lim ited @ INR 343.11 cro re but in Board resoluti on & all appro vals, round off amount of INR 344 .00 crore was ment ione d. Com pany deducted TDS @0.1 % u/s 194Q of Rs. 34.31 lakhs and paid a net amount of Rs. 342.77 cror e whi ch is appearin g as utilisation . TDS was paid f rom Wi nd sor' s cur rent account & not f ro m t he share proceeds account, hence balance amount INR 1.23 cror e wi ll be utili sed towards GCP. According ly, GCP cost is revised f rom INR 100.00 Crore to INR 101.23 J...: Note 2 - The object working capita l limit req uirements of Windsor Ma chin es Limited and Global CNC Private Limited have been merged pursuant t o the NCLT order dated March 19, 2026, approving th e ama lgamat io n of Global CNC Privat e Limited with Windsor Machines Limited, effe ct ive from the appoint ed date of Apri l 1, 202 5 Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund-raising document i.e. prospectus, letter of offer, etc. For Windsor Machines Limited (/)I e\t inancial Officer Date: 02-11-2026 ,...