General Updates

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 India, 380054 Partner in progress June 19, 2026 BSE Limited. National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/ 1, G Dalal Street, Fort, Block, Bandra- Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 522029 Trading Symbol: WINDMACHIN Subject: Intimation for Conversion of 1,04,24,811 Warrants into Equity Shares. Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulation”) and Company’s Intimation dated January 09, 2025 w.r.t. allotment of 2,60,62,027 (Two Crore Sixty Lakh Sixty-Two Thousand Twenty-Seven) equity warrants (“Warrants”) on Preferential Basis Dear Sir/Madam, In continuation to our letter dated January 09, 2025 w.r.t. allotment of Warrants, and pursuant to the Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company by way of circular resolution passed on Thursday, June 18, 2026, approved the allotment of equity shares on conversion of 1,04,24,811 (One Crore Four Lakh Twenty Four Thousand Eight Hundred Eleven) warrants into 1,04,24,811 (One Crore Four Lakh Twenty Four Thousand Eight Hundred Eleven) equity shares at an issue price of ₹191.85/- (Rupees One Hundred Ninety One and Eighty Five Paisa only) (including a premium of ₹189.85/-) each, to person belonging to the Public Category, on preferential basis, upon receipt of amount aggregating to ₹ 149,99,99,992/- (Rupees One Hundred Forty Nine Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred and Ninety Two only) (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of his rights of warrants conversion into equity shares in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Following are the details of the allottee: Sr. Name of Category No. of No. of No. of Amount Post No Allottee (Promoter warrants warrants Equity received conversi - Non held applied Shares being 75% on No. of Promoter) (prior to for Allotted of warrants conversion conversio the issue pending ) n price per for warrant conversi 1 Mr. Vinit Public 1,04,24,811 1,04,24,811 1,04,24,811 ₹ Nil Dharamshib 149,99,99,99 hai Bediya 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 India, 380054 Partner in progress Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased from ₹ 18,26,04,402/- consisting of 9,13,02,201 fully paid-up Equity Shares of ₹2/- each to ₹ 20,34,54,024/- consisting of 10,17,27,012/- fully paid-up Equity Shares of ₹2/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company and will be listed on BSE Limited and National Stock Exchange of India Limited up on receipt of listing approval. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure-I”. 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 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 Annexure I The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: S. Particulars Disclosures 1 Type of securities Equity Shares face value of ₹2/- (Rupee Two only) each proposed to be Issued pursuant to conversion of equity warrants. 2 Type of issuance Preferential Allotment 3 Total number of Allotment of 1,04,24,811 (One Crore Four Lakh Twenty Four securities proposed to Thousand Eight Hundred Eleven) Equity Shares at an issue be issued or total price of ₹191.85/- each (including a premium of amount for which the ₹189.85/- each), upon conversion for equal number of Equity securities will be Warrants allotted at an issue price of ₹191.85/- each and upon issued receipt of balance amount aggregating to ₹ 149,99,99,992/- (Rupees One Hundred Forty Nine Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred and Ninety Two only) (being 75% of the issue price per warrant). Additional information in case of preferential issue: I Name of the Mr. Vinit Dharamshibhai Bediya Investor(s) II Post allotment of Investor Pre-Issue Post-issue securities – outcome shareholding shareholding of the subscription, Post allotment of equity shares issue price / allotted Number % of Number % of price (in case of of total of total convertibles), shares shares paid up paid up capital capital Mr. Vinit Nil Nil 1,04,24,811 10.25 Dharamshibh ai Bediya III Issue Price / allotted ₹ 191.85 per warrant which are being converted into equity price (in case of shares convertibles) IV Number of investors 1 (One) V In case of convertibles Conversion of 1,04,24,811 warrants (out of balance 1,21,57,216 - intimation on warrants) upon receipt of balance amount being 75% of the conversion of issue price ₹ 191.85 per warrant. securities or on lapse Balance 17,32,405 warrants held by warrant holders are of the tenure of the eligible for conversion within 18 months from the date of instrument allotment of warrants. Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035