Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the raising of funds

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 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: Prior Intimation of the Meeting of the Board of Directors of Windsor Machines Limited (“Company”). Reference: Regulation 29 and other applicable provisions 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 29 and other applicable provisions of SEBI LODR Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, inter alia November 06, 2026, , to consider and approve: 1. A proposal for raising of funds by way of issue of equity shares and / or convertible securities and / or warrants and /or any other eligible securities or a combination thereof through a preferential issue on a private placement basis, or qualified institutional placement, or rights issue or through any other permissible mode as may be considered appropriate, subject to such regulatory/statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. Pursuant to the Company’s Code of Conduct for the Prevention of Insider Trading read with the applicable provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company by selected Designated Persons and their immediate relatives shall remain closed from November 03, 2026 to November 08, 2026. Kindly take the above information on your records. 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