WINDSOR MACHINES LTD.

Windsor Machines Ltd has announced that its Board of Directors will convene on November 3, 2026, to approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for the company's shares will remain closed until 48 hours after the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This announcement was also communicated to BSE and NSE on September 23, 2026.

Windsor Machines Ltd has updated the details of its Key Managerial Personnels (KMPs) as per Regulation 30(5) of SEBI LODR Regulations. This update, authorized by the Board of Directors in their meeting on October 05, 2026, aims to clarify materiality of events and disclosures to stock exchanges. The updated KMPs include Mr. Vinay Bansod (Whole Time Director), Mr. Anand Jain (Chief Financial Officer), Mr. Mohan Ramachandran (Whole-time Director & CEO), and Mr. Rohit Sojitra (Company Secretary and Compliance Officer), along with their contact information.

Windsor Machines Limited has announced the appointment of Mr. Mohan Ramachandran as an Additional Director, designated as Whole-time Director and Chief Executive Officer. This appointment, effective October 05, 2026, is for a term of three years, concluding on October 04, 2029, and is subject to shareholder approval. Mr. Ramachandran, currently the CEO, brings over 32 years of experience in automotive and industrial manufacturing, having held leadership roles at Eicher Group, Mahindra & Mahindra, Cummins Technologies, and Milacron India. His expertise spans business development, aftermarket expansion, distribution networks, product management, and strategy deployment. He is not related to any existing director of the company and is not debarred from holding a directorship.

Mr. Vinay Bansod has resigned as Executive Director of Windsor Machines Limited, effective October 15, 2026, to pursue new opportunities. He will also step down from his roles in the Stakeholders Relationship Committee and the Operation and Banking Committee. The Board of Directors acknowledged his resignation on October 5, 2026, and expressed appreciation for his contributions. The company has provided the necessary disclosures as per SEBI LODR Regulations.

Windsor Machines Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company has advised all designated persons and their immediate relatives not to engage in any trading activities during this period, in compliance with SEBI PIT Regulations and the company's code of conduct.

Windsor Machines Ltd has announced the reconstitution of its Stakeholders Relationship Committee (SRC). Mr. Manoj Dineshchandra Antani, a Non-Executive Independent Director and existing member, has been appointed as the Chairperson of the SRC. The Board of Directors passed a circular resolution on September 18, 2026, to effect this change. The committee now comprises Mr. Manoj Dineshchandra Antani as Chairperson, and Mr. Vinay Bansod (Whole Time Director) and Mr. Hitendrabhai Hasmukhbhai Patel (Executive Director) as Members.

Windsor Machines Ltd announced the listing and trading approval for 17,32,405 equity shares. These shares were allotted on a preferential basis following the conversion of warrants, issued to promoters at a premium. The shares are admitted to dealings on the National Stock Exchange (NSE) and BSE effective September 17, 2026. A lock-in period for these shares is in effect until March 31, 2028. This corporate action signifies the completion of a preferential allotment process.

Windsor Machines Limited has announced the details for its 63rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 02:00 P.M. (IST). The company has also announced the book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. Members will have the facility to cast their votes electronically through remote e-voting and during the AGM. The e-voting period will be from Saturday, September 26, 2026, 09:00 A.M. (IST) to Monday, September 28, 2026, 05:00 P.M. (IST). Central Depository Services (India) Limited (CDSL) will provide the remote e-voting facility.

Windsor Machines Ltd has announced its 63rd Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, held virtually, will include the adoption of audited standalone and consolidated financial statements, and the reappointment of Mr. Hitendrabhai Hasmukhbhai Patel as a Director. A key resolution passed was the ratification of remuneration for the Cost Auditor, M/s. Ashish Bhavsar & Associates, at ₹90,000 plus applicable taxes and expenses for the financial year ending March 31, 2027. The Annual Report and AGM Notice were circulated electronically to shareholders.

Windsor Machines Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the ratification of the remuneration for the Cost Auditor, M/s. Ashish Bhavsar & Associates, for the financial year ending March 31, 2027. Additionally, Mr. Hitendrabhai Hasmukhbhai Patel will be considered for re-appointment as a Director retiring by rotation. The Annual Report and AGM Notice are being circulated electronically to shareholders.