Statement of deviation(s) or variation(s) under Reg. 32

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 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 Dear Sir/ Madam, Subject: Submission of statement of deviation or variation in utilisation of funds raised through preferential issue, for the quarter ended June 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 are enclosing the Statement of Deviation / Variation in utilization of Fund raised through preferential issue and confirming that there was no deviation/ variation in utilisation of funds raised through preferential issue by the Company for the quarter ended June 30, 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 d - i 1sed n n ia n / a ia io in u il isat10 of un s 'r WINDSOR MACHI ES LIMITED od of Fund a1sing Public Issues ,1 Rights Issues/ Preferential Issues QIP / Othet:s D 1sing F d Januar y 09, 2025 Gross Proceeds: ={ 724,99,9 9,413. 45/ Net Proceeds:, 700,07,27,9 90/- June 30, 2026 Applicable.,,N ot applicable Ag,ency if oni o r1 ng Na- ,e, a plicable ICRA Limited -- ·- . ---- - - . - - s •e re a Dev1atio ,n / Varia ion in use of funds raised No 1·· · h,e same i:s pursuant •o es,, . he her , change in terms of a contract or Not Applicabl ,e o ·ec -s, · ich by the w ,as approved share .holders ·- - ,es, Da e of shar hol ,der Approva Not Applicable App'licable · E . lana ·o , or he Deviatio , / Variation Not Co ·-· en s of he Audit Com , •i ttee after review No Comments ·Co----en the auditors, 1f any No Com.m.ents bJec . o hie fun .ds have b,een, raised and where there has been a deviation, in the following table O igi nal 0bject M,odifi'ed ObJe,ct, if ,Original Allocation Modified Funds Amount of Remarks if an.y any in ~. allocation,i f any Utilised Deviation/Varia ion : for the quarter ac,cording applicableo bjec - To f und he at Applicable 344,00,00,000/ - Not Applicable 342, 76,68,900/ Not Applicabl,e , Company acquisi ion of allocated acquisition Gllobal C C Privat e of Global c - C ,ed and rela e d Private Limited is Limi e penses tentative with a lump sum figure and actual valu,ation 343.11 was er. and we deducted TDS@.1 % u/s 194Q of Rs. 34.31 lakhs and paid net amount of Rs. 342.77 er. Funding the capex Not Applicable 165,00,00,000/- Not Applicable 156,40,43,319/- Not Applicable - requirements Working capital for Not Applicable 63,80,00,000/- Not Applicable 63,80,00,000/- Not Applicable - Company Working capital for Not Applicable 52,20,00,000/- Not Applicable 52,20,00,000/- Not Applicable - Global CNC Private Limited General corporate Not Applicable 100,00,00,000/- Not Applicable 15,00,00,000/- Not Applicable - purpose 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 /1 - C ial Officer Date: 04-08-2026