Please find enclosed the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

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 08, 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 the Company held on August 08, 2026. 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 the SEBI LODR Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Windsor Machines Limited (“the Company”) held today i.e. Saturday, August 08, 2026 commenced at 03:30 p.m. [IST] and concluded at 04:58 p.m. [IST] inter-alia considered and approved the Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports thereon, which are enclosed herewith. Kindly take the above information on 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 Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Windsor Machines Limited for the Quarter ended June 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 ended June 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 financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 5. We draw attention to the following: (a) As stated in Note 8 to the Statement, the Company has got approval on March 19, 2026 from the Hon’ble National Company Law Tribunal, Ahmedabad Bench, under the provisions of Sections 230 to 232 of the Companies Act, 2013, for the Scheme of Amalgamation of Global CNC Private Limited (“Global”), a wholly-owned subsidiary, with the Company, with effect from the Appointed Date, i.e. April 1, 2025. The Scheme has become effective upon filling of certified copy with the Registrar of Companies, Ahmedabad on March 31, 2026. The Scheme has been given effect to in these financial statements by merging the carrying amount of assets and liabilities pertaining to the Global with the Company with effect from the Appointed Date. Further, the Company had acquired control over the erstwhile Global CNC Private Limited w.e.f. February 14, 2025. Consequent to the above, the comparative information in these results for the quarter ended June 30, 2025 have been restated from the published financial results to give the impact of the Scheme. Provision for tax for the accounting periods commencing from April, 2025 has been recomputed post giving effect to the Scheme. (b) As stated in Note 4 to the Statement, the Company has filed for the voluntary judicial liquidation for Wintal Machines SRL, Italy (Wintal) (100% subsidiary) and the administrator appointed by the Court of Brescia has taken control on all the activities of the Wintal w.e.f. December 30, 2024. The Company has already provided for total investment & receivables from Wintal in standalone financial statements in the past and it does not expect any proceeds from the above Judicial Liquidation. Our conclusion is not qualified in respect of this matter Other Matter 6. (a) The standalone financial results of the Company for the quarter ended June 30, 2025, were audited by another firm of Chartered Accountants, who issued an unmodified conclusion vide their report dated August 6, 2025. (b) The Statement includes the results for the quarter ended March 31, 2026 being the balancing figures between the audited figures in respect of full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subjected to limited review by us, as required under the Listing Regulations, as amended. Our conclusion is not qualified in respect of those matters. For S K Patodia & Associates LLP Chartered Accountants Firm Registration No: 112723W/W100962 Dhiraj Lalpuria Partner Membership No. 146268 UDIN: 26146268OKOPLB3188 Place: Mumbai Date: August 8, 2026 WINDSOR MACHINES LIMITED Regd. Office -FLR NO. 3 & 4, BLOCK B, MAGNET CORPORATEP ARK, OFF. S G HIGHWAY, Thaltej, Ahmedabad- 380054, Gujarat, India. Website: www.windsormachines.com, Email: contact@windsormachines.com, Contact no.: +91-79-69360300/01, CIN: L99999GJ1963PLC168458 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 Rs in lakhs Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) Restated* 1 Income a) Revenue from operations 14,620.55 18,066.77 11,333.50 56,651.86 b) Other income 40.51 289.51 12.28 374.17 Total Income 14,661.06 18,356.28 11,345.78 57,026.03 2 Expenses a) Cost of raw materials consumed 11,897.09 13,523.19 5,825.31 39,844.03 b) Changes in inventories of Finished Goods & Work in Progress (1,007.21) [Showing first 8,000 characters — download PDF for full document]