General Updates

WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Registered Office: Floor No. 3 & 4, Corporate Website : www.windsormachines.com House No. 6, Block B, Magnet Corporate Park, Contact Number: +91 79 69360300/01 Off. S G Highway, Thaltej, Ahmedabad, Gujarat, CIN : L99999GJ1963PLC168458 India, 380054 Partner in progress July 06, 2026 BSE Limited. National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/ 1, G Dalal Street, Fort, Block, Bandra- Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 522029 Trading Symbol: WINDMACHIN Subject: Intimation for Conversion of 17,32,405 Warrants into Equity Shares. Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulation”) and Company’s Intimation dated January 09, 2025 w.r.t. allotment of 2,60,62,027 (Two Crore Sixty Lakh Sixty-Two Thousand Twenty-Seven) equity warrants (“Warrants”) on Preferential Basis Dear Sir/Madam, In continuation of our letter dated January 09, 2025 regarding the allotment of 2,60,62,027 Warrants and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company, by way of a Circular Resolution passed on Sunday, July 05, 2026, has approved the allotment of 17,32,405 (Seventeen Lakh Thirty-Two Thousand Four Hundred and Five) equity shares of face value of ₹2/- each pursuant to the conversion of 17,32,405 (Seventeen Lakh Thirty-Two Thousand Four Hundred and Five) Warrants at an issue price of ₹191.85/- (Rupees One Hundred Ninety- One and Eighty-Five Paise Only) per equity share (including a premium of ₹189.85/- per equity share). The allotment has been made to a person belonging to the Promoter Group category upon receipt of ₹24,92,71,424.40/- (Rupees Twenty-Four Crore Ninety-Two Lakh Seventy-One Thousand Four Hundred Twenty-Four and Forty Paise Only), being the balance 75% of the issue price per Warrant, pursuant to the exercise of the option to convert the Warrants into equity shares in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The details of the allottee are as under: Sr. Name of Category No. of No. of No. of Amount Post No Allottee (Promoter warrants warrants Equity received conversi - Non held applied Shares being 75% on No. of Promoter) (prior to for Allotted of warrants conversion conversio the issue pending ) n price per for warrant conversi 1 Mr. Ramesh Promoter 17,32,405 17,32,405 17,32,405 ₹ Nil Keshubhai Group 24,92,71,424. Siyani 40/- Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035 WINDSOR MACHINES LIMITED Email : contact@windsormachines.com Registered Office: Floor No. 3 & 4, Corporate Website : www.windsormachines.com House No. 6, Block B, Magnet Corporate Park, Contact Number: +91 79 69360300/01 Off. S G Highway, Thaltej, Ahmedabad, Gujarat, CIN : L99999GJ1963PLC168458 India, 380054 Partner in progress Consequently, all 2,60,62,027 Warrants issued on a preferential basis by the Board of Directors of the Company on January 09, 2025 have been fully exercised and converted into fully paid- up equity shares of the Company. Accordingly, no Warrants remain outstanding or unexercised as on the date of this disclosure. Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased from ₹ 20,34,54,024/- consisting of 10,17,27,012 fully paid-up Equity Shares of ₹2/- each to ₹ 20,69,18,834/- consisting of 10,34,59,417 fully paid-up Equity Shares of ₹2/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company and will be listed on BSE Limited and National Stock Exchange of India Limited up on receipt of listing approval. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure-I”. 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 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 Annexure I The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: S. Particulars Disclosures 1 Type of securities Equity Shares face value of ₹2/- (Rupee Two only) each proposed to be Issued pursuant to conversion of equity warrants. 2 Type of issuance Preferential Allotment 3 Total number of Allotment of 17,32,405 (Seventeen Lakh Thirty Two Thousand securities proposed to Four Hundred and Five) Equity Shares at an issue price of be issued or total ₹191.85/- each (including a premium of ₹189.85/- each), amount for which the upon conversion for equal number of Equity Warrants securities will be allotted at an issue price of ₹191.85/- each and upon receipt issued of balance amount aggregating to ₹ 24,92,71,424.40/- (Rupees Twenty Four Crore Ninety Two Lakh Seventy One Thousand Four Hundred Twenty Four and Forty Paisa only) (being 75% of the issue price per warrant). Additional information in case of preferential issue: I Name of the Mr. Ramesh Keshubhai Siyani Investor(s) II Post allotment of Investor Pre-Issue Post-issue securities – outcome shareholding shareholding of the subscription, Post allotment of issue price / allotted equity shares price (in case of Number % of Number % of convertibles), of total of total shares paid up shares paid up capital capital Mr. Ramesh Nil Nil 1,04,24,810 10.08 Keshubhai Siyani III Issue Price / allotted ₹ 191.85 per warrant which are being converted into equity price (in case of shares convertibles) IV Number of investors 1 (One) V In case of convertibles Conversion of 17,32,405 warrants (out of balance 17,32,405 - intimation on warrants) into 17,32,405 fully paid up equity shares upon conversion of receipt of balance amount being 75% of the issue price ₹ 191.85 securities or on lapse per warrant. of the tenure of the Consequently, all 2,60,62,027 Warrants issued on a preferential instrument basis by the Board of Directors on January 09, 2025 have been fully exercised and converted into fully paid-up equity shares of the Company. Accordingly, no Warrants remain outstanding or unexercised as on the date of this disclosure. Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035