Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company ....

Date: 11.08.2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: -541627 Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 11 August, 2026 to transact the following business: 1. Considered and Approved unaudited Financial Results for the quarter ended 30 June, 2026. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on June 30, 2026 are attached herewith. The meeting commenced at 2:30 p.m. and concluded at 03:30 p.m. Kindly take into your records. Thanking You, YFOouRr,s G fUaiJtAhfRuAllTy, WINDING SYSTEMS LIMITED (formerly known as HI-TECH WINDING SYSTEMS LIMITED) Anita Ramchandani Company Secretary M No. A62516 Gujarat CIN : L22122GJ1988PLC010503 Winding Systems Limited GST NO : 24AAACH4745G1ZT (Formerly known as Hi-Tech Winding Systems Limited) CERTIFIED TRUE COPY OF RESOLUTION PASSED BY BOARD OF DIRECTORS OF THE COMPANY IN THEIR MEETING HELD ON THURSADY 11™ AUGUST, 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 02:30 P.M. ITEM-TO CONSIDER AND APPROVE THE QUARTERLY FINANCIAL RESULTS: “RESOLVED THAT unaudited and audited financial results for the all quarter ended along with the Limited Review Report and Audit Report of the Statutory Auditor, as required for quarter ended from time to time (i.e all qurter for F.Y 2026-2027), as recommended by the Audit Committee and placed before the meeting be and are hereby approved and Mr. Hariprasad Khetan, Director of the Company be and is hereby severally authorised to sign the same and also to do all other acts, deeds and things as may be required for giving effect to the resolution.” CERTIFIED TRUE COPY FOR, GUJARAT WINDING SYSTEMS LIMITED < DVy Chandubhai Vaghela Director DIN: 05197958 Regd. Office : 08, Gokul Complex, Opp. Nagri Hospital, Gujarat College Road, Ellisbridge, Ahmedabad - 380006 E-mail : hitechwindinasvstemslimited@gmail.com | M. 7043658404 etret oo