Windsor Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

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 Partner in progress India, 380054 CIN : L99999GJ1963PLC168458 August 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 for 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 Saturday, August 08, 2026, inter alia, to consider and approve the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Reports thereof; 2. Any other matter with the permission of chair. The Trading Window for dealing in the equity shares of the Company shall continue to remain closed until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026 in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The same is intimated to the BSE Limited and National Stock Exchange of India Limited vide letter dated June 27, 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