WINDSOR MACHINES LTD.

Ramesh Siyani and Persons Acting in Concert (PAC), including Plutus Investments and Holding Private Limited, have disclosed the acquisition of 34,80,000 equity shares in Windsor Machines Limited. This acquisition, representing 3.42% of the total share capital, was achieved through the conversion of warrants into equity shares between June 11, 2026, and June 24, 2026. Following this transaction, the total holding of Ramesh Siyani and PAC has increased, impacting the company's overall shareholding structure. The total diluted share capital of the company has also seen an increase post-acquisition.

Windsor Machines Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI PIT Regulations and the company's internal code of conduct to prevent insider trading. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Windsor Machines Ltd has received trading approval from both the National Stock Exchange of India (NSE) and BSE Limited for 27,80,000 equity shares. These shares were allotted on a preferential basis through the conversion of warrants. The shares, with a face value of Rs. 2/- each, were admitted to dealings on the exchanges effective June 25, 2026. The distinctive numbers for these shares range from 88522202 to 91302201. A lock-in period for these shares is in effect until December 31, 2027.

Windsor Machines Ltd's Board approved the allotment of 1,04,24,811 equity shares of ₹2 each at an issue price of ₹191.85 (including a premium of ₹189.85) to Mr. Vinit Dharamshibhai Bediya from the Public Category. This allotment follows the conversion of an equal number of warrants, for which the company received ₹149,99,99,992 (being 75% of the issue price). Consequently, the company's paid-up equity share capital increased from ₹18,26,04,402 (9,13,02,201 shares) to ₹20,34,54,024 (10,17,27,012 shares). The newly allotted shares will rank pari-passu with existing shares and will be listed on BSE and NSE upon receipt of listing approval.

Windsor Machines Ltd has received trading approval from the National Stock Exchange of India (NSE) and BSE Limited for 700,000 equity shares. These shares, with a face value of Rs. 2 each, were allotted on a preferential basis to promoters through the conversion of warrants. The shares are admitted to dealings on the exchange effective June 12, 2026. A lock-in period for these shares extends until December 31, 2027.

Windsor Machines Ltd has responded to a BSE query regarding an unusual increase in its share volume. The company stated that it has complied with all SEBI disclosure regulations, including price-sensitive information, and has not withheld any material information. Windsor Machines attributes the recent surge in trading volume solely to market-driven factors, indicating no specific company-related news or events are responsible for the observed activity.

Windsor Machines Ltd has issued a clarification regarding a recent surge in its share volume on stock exchanges. The company stated that it has complied with all SEBI regulations, including disclosing all material price-sensitive information that could impact its operations or stock performance. Windsor Machines informed that the increase in trading volume is purely market-driven and that the company is not aware of any specific information that would explain this phenomenon. All necessary disclosures have been made, and no material information has been withheld.

Windsor Machines Ltd. has completed the acquisition of non-agriculture land located at Chibhda, Rajkot, Gujarat. The company finalized the registration of the conveyance deed on May 22, 2026, transferring ownership and possession. This acquisition, initially approved on November 8, 2025, involves land measuring approximately 77,198 square meters at Revenue Survey Nos. 1147, 1148, 1149, and 1177. The purchase consideration for the land is ₹55.00 Crore, as per the agreement with M/s. Swastik Realty.

Windsor Machines Ltd. received approval from the National Stock Exchange of India (NSE) and BSE Limited for the reclassification of Castle Equipments Private Limited and Ghodbunder Developers Private Limited from the Promoter category to the Public category, effective May 15, 2026. The company also received warning letters from NSE and BSE and will ensure strict compliance with SEBI LODR Regulations. This reclassification is in accordance with Regulation 31A of the SEBI LODR Regulations, 2015.

Windsor Machines Ltd has entered into a Memorandum of Understanding (MOU) with M/s. Allerindia Developers LLP for the sale of its industrial plots and existing building structures located at Wagale Thane Industrial Area, Maharashtra. The plots, admeasuring 21,912 sq. meters, are located at plot no. E-6 and E-6(A). The consideration for the sale is ₹162.00 Crores, to be received in multiple tranches. The transaction is subject to definitive agreements, customary closing conditions, and regulatory approvals. The sale aims to monetize the asset for expansion of the company's Rajkot Plant.