Copy of Newspaper Publication

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 August 20, 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: Submission of Newspaper Advertisement Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, With reference to the captioned subject and Pursuant to Regulation 30 of SEBI LODR Regulations and in compliance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed herewith copies of newspaper advertisement published today i.e. August 20, 2026 in Financial Express English edition (In English Language) and Financial Express Gujarati edition (In Gujarati Language) related to the pre-dispatch/prior intimation to the shareholders of the Company that the Notice of the 63rd Annual General Meeting along with the Annual Report for the Financial Year 2025-26 will be sent through electronic mode only, to the Shareholders whose email addresses are registered with the Company/Registrars and Transfer Agent (’RTA’) /Depositories. Accordingly, the Shareholders who have not registered their email address are requested to follow the process as mentioned in the newspaper clipping and register their email addresses with the Company/RTA/Depositories. 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 Branch DEMAND NOTICE [SECTION 13(21] TO BORROWEIFI/GUA RANTO R/MO RTGAGOR ��� ��������� ������ ���������� !!ti ; ROl!AJKOTIANJAA.,'•54fllilil00022!111EW Date : 10.BB.202.6 ����������������������� i'lof No. 111, SIivey No. 359, ~ hree T(W.inship • 4, Varsaf11lll!li, Anjar. Sub: Nollce IMwid undK Sadlon ·t3(2) cl Ille Securitis • om & Reeonslructlon cl Financf;llAs~ & Enforeemenl of kurlty lntere&tAct, 2.002. l'M1 Mr5, Hava (Borrower) &. M'r. Ji8m11lu Deen (Co-Borrowerj Mi ll'llailed ·tie ����������� ������ lill¢,11lng loanslr:edl[ tadliUas &q,n our Anjar Branc~ from lnme to ~ -a: No Amount lnlere:st 1 4~30000226 Rs. R~ 11,57.~112 ~wpee$ Eleven 10,.Sfl¼ 13,!l(),00111- !La.Im Fifty Sie~en ThOIISllltd Nim~ :per ' TheijbQ'(ll sai,:;1 lo~n/crewHllciille, are~ ~e~"lld ~yw~·)' l)f mortgage of 1.he-ii~ebi roore specifically 1lescrihilid lf1 lliii sdtedula hereunder, bV vlrtllll of lhe relsvan! documents e.,.eo~ted 1:1r ~ ,In o~r la1>our. Since you had la1ted 10 ~charge :;oo~r 31ltured asselS menOOfled ii the schedule in any mannar 11hatsoel/8r, without ow The specific delaifs oHheassets Moogaged are enumera:ed hereundel; Prese!l1tr a Residenfial House, situated at~ No. W/o 39, Survey o. 359, 'Bagesllloo To11nShip • 4", J.imu udi:>en, l'lol No, 311,-Sou,tii: RlolNo.40, Ea~1; By1.S2M1r, lru,;lee al CFMAAC l RI.IST - 196) u!ldo;!r t~ S-11~~ioli .i,i,;i ~~ Qt FillilllGial .A~$',t$ ~lid •~m~111 or $8(l.Jril)' ������������������������������������ ����� ��������������� (CIN: 1.9gg900J1~8:lf'LC1 &!458) lntere-stkl:21102 {M ol 2002) aid in ~adse of p;,r,~-e<1; (lOli,fen'ed IW!er S<lctio~ 13(12)'. 13{:2) fll;;idwitil rule-3, ar the S!lcurify lnt,ire&l ������������������� w~~R Rel)(!, Offiee; F'l.'.Jor No l i.. 4, Cc!jxlra1e tioose No, 6, BJat;li e.. {Enforcememt) Rules, 21J!i12 isS11ed a dema:id oo:ice, In r,ipa11he amcunt nnen11olled iBIM •~IC8 w.ihin 80 days tram lhedateor ~ lillhe :said l'IUll!:ll. Furlllsr, Thi! Sa!\!:t,am Fio,e;m Pli'r.119 Lim/Md.MS. assigned all llJ;r\ghts, IIU~ ,:llld IB19r.!Sl•of 1!'18 ooti<l,OlltS!a!tdln~ ����������� �� ������� �������� � ��������� �������� ������ ��� ���� ������ ��� ������� �� ��������� �������� M~~ Corpcd1l\e P~rl;. Ofl. S Ci f,!gtw!ly, Thllli'1j, Ahrite(l;lb;ld-38005'1 c!@bt,of abo.-e !ban aro:iomt :!loog with undi!cl)'flg 8Bcurltl8~ on favor al cru Assot,R~ol\slructloo Pilvale Llmlood vldl9•a Reglsoomd ������� ���� ��� ��� ������ ���� ���� ����������� �� ��� ������ �������� ���� ������������ ���� PIIO;:,e: t-91 7~ il9361!30®1, \!/eli!il9: w,,,,,_.,,,nlfrotrnadlloos...oom Asslgnmr.nl /,,Jrnemslll daood 04.11..2025 Blliler«I bewoon Th& &Jrrtagram Fillcal'll l'rlv.te llmil.ed ·af"l:I CFM l\sS,111 R.ooonS!RK:tlon f'lil'alil Limited undeil lhe provlsl\'.lnsofSeC!Hlll 5 of SARIFAESIAct 2002. NOTICE OF 63rd ANNUAL GENERAL MEETING TO BE HELD THROUGH has takefl Symbolic possllS$lo11ofifle.prqierty desClibed hereillaoove iA exeicireo!pomi~tonferr-00011 him undef Section 13 {4) of or the Comp-any will be co!l¥e11' ed through Video C,onfe,rencl119fQ1her • along Mil Mortgaged P/Ollerty P-OSse5&iooraken by lhe Bark. is'l}Wffl below:- Al.ldiio Vodeo Me-artS in compliance wilh the ·ap,pl'Cllble prosisio11s of~e FANGAUYA HARJI ZALABHAI (Elorn.Jl'i'e'!), PAYALBEN I Dem81ld Nooice Da:e: 31~1-202:6, R$, 8,SZ,514/· ������������������������������ ������������������������ Circular oo, 0912024 di)le,d September 1.9, 2024, ,ii nd 031202:5 dated 17-0l'i-20~ S~lernt>er 22.. 2025 re.1d wiit> the circulars i$Sired earlier in •1hi5 regard Obfl9E¥tio11s and Disclos11re Reqt1lreme1>ls) Regulatlor>s, 2015 read r.10RTGAGSILPffOPERTT: All lhal Pil:!Ce and ParGel 1.Jf Residential f>.roperty tearil'l!J GrQm Pi!OONiflll Prqierl:i No-322, /\te;i,2 50- refeYanl clrculara Issued by ttie Securities 1100 Exchange B<:iard of Ind la 00 Sq. Yards, 2250'-00 Sq, Fl. j,;,, 209-03 Sq .. Ml 1$ In The G;)rnt,,1, R.ltl;!e'lfi Gr.m P.;,,oh;ay.il, 'Mii(f, 1$ $it~.,ll~A t Villll!f~• Ra~e..!i ('SEBI') iri 1tiis regard (Collectfvety feferred to as • SEBI Circulars') Te-W;ml\atler,PiSt-Mort/I, Sl.>1s-Gujar~L I'll', Cot!e .. 383a21 .-i1i,:t, 11 l>01mde<! ~• llildSt, R:<ir t,c,,Jndaries:-On at ~s Et>St-HOUS!= r~ectlV,ely, as amended rrom tlrne co·time. OE:VltA,l~HAI SA,t,!A,il;IHAI !!A.VAI.IYA (6orrll1<•r), 0.fTiiilmd Nli4iw Me ; 17-412,:!026, R$,. 3,53,52W- t?--OB-2026 MORTGflGEII_PiRO'PERTY:AI 100, p~ and Pan:i!I or GRAM PANOWIYATTPROl'ERTY NO. 1:l.2, Area'&l.61 Sq. Me~r, I THE 3, Letter oomainl~ the weblink ofthe Anr:iual Reporl for !he financiaJ year , GAMT/\LOE.VPAAA(ANANDPIJR} GRAM PM4CHAYAT, WHICH IS Sl'!'UATED AT VllAGE.-DE.VPAAA(AN/1.ND!'UR) TA-CHOTllA 2025-26.w ill oo·s en I at the regfstered,¥Jdress of the s!l,lreholder.;: whose DIST SURENDRANA(lAR. STATE-GWARAT. Y,hk:h Is bounded Munder. Fourl!ooQdll!ies:; On Cl' lOMln:IS East• P'roperty of Bavallj-a ������������������������������������ ���������������� ������� ����� ����� ������� e,rooR addre»es we no! registert'!d Y,lilh-U,e Compa,iyi R,TA/Dep,osilory Amarstllihal, On or towards Wast• Proiiorty of Da.datll Jagallrial, On or towards Soull'I• PfOP(lr\)' ,of Sarrkaltya Sll'llSill~hal, On or � ����������� ����������� ����� �������� ����� ������� ����� ��� ��� Panicivanl(sl, ������������������������� 4. Sr.ar!l!ioldars Mlding shar;,s iii clemat illrxle wl'IOls<l e..na~ ooi::tresses 8HIKHABHAI SHA.NAIHtAI BA.RIVA (B,irrowet), Derr,ia11d No;tol~e Dale : 00,-01.zoiti, R$. 5.0li'. 7741• Ac,counlNo. :HUi:i:.C0000"4!1i!l Sa~ty fil<lr Only) as an 30cllt-20.26 MORTGAGEDJ\ROPERT'r': All lhatF';oo;, and Par eel alR~ldet!MI Pf<l!lerly &ilua1edAt Va&ya (Rli), (Glllldldla) Ta. Sanklteda DisL ������������������������������������������������������������� wHll Oompariy·s RiA I.e. MUf'G l111.Umll India Prlva,te Limited Cbl'lolaullepw Gllja.•,!I State, beatilg w"°6e gram Panchat,Jt Old Ptqwl)' I-kl 1/l17, ~Jiro l"rop9l11 No 46 [Showing first 8,000 characters — download PDF for full document]