WINDMACHIN

- Windsor Machines Limited has issued a Notice of Postal Ballot to seek approval from members through remote e-voting. - The resolutions include the appointment of Mr. Mohan Ramachandran as a Director and as a Whole-time Director & CEO for 3 years (total current remuneration up to ₹3.08 crore per annum). - Remote e-voting commences on October 08, 2026, and concludes on November 06, 2026.

- The Board of Directors of Windsor Machines Limited updated and authorized Key Managerial Personnel (KMPs) under Regulation 30(5) of SEBI LODR Regulations. - Authorized KMPs include Mr. Vinay Bansod (Whole Time Director), Mr. Anand Jain (CFO), Mr. Mohan Ramachandran (Whole-time Director & CEO), and Mr. Rohit Sojitra (Company Secretary & Compliance Officer). - These officials are authorized to determine the materiality of events and make disclosures to stock exchanges.

- Mr. Vinay Bansod has resigned as Executive Director of Windsor Machines Limited effective October 15, 2026. - Resignation is due to a desire to explore new opportunities. - He will also cease to be a member of the Stakeholders Relationship Committee and Operation and Banking Committee.

- Appointed Mr. Mohan Ramachandran as Additional Director (Executive, Non-independent) designated as Whole-time Director & Chief Executive Officer (CEO). - Effective date of appointment is October 05, 2026, for a tenure of 3 years up to October 04, 2029, subject to shareholder approval. - Mr. Ramachandran holds over 32 years of experience in automotive and industrial manufacturing across prominent organizations.

- Intimation of Trading Window closure for designated persons and their immediate relatives. - The window will close from October 01, 2026, until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results. - The results are for the quarter and half year ended September 30, 2026.

- The Board of Directors reconstituted the Stakeholders Relationship Committee (SRC) on September 18, 2026. - Mr. Manoj Dineshchandra Antani, Non-Executive Independent Director, has been appointed as the Chairperson. - The committee includes Mr. Vinay Bansod (Whole Time Director) and Mr. Hitendrabhai Hasmukhbhai Patel (Executive Director) as members.

- Trading approval received for 1,732,405 equity shares (face value Rs. 2/- each, premium Rs. 189.85/-). - Shares allotted to Promoters upon conversion of warrants on a preferential basis. - Listing effective September 17, 2026. - Lock-in period until March 31, 2028.

- Windsor Machines Limited clarified to NSE regarding a spurt in its share volume on August 18, 2026. - The company stated it has no undisclosed material information and believes the increase is purely market-driven.

- Windsor Machines Limited received trading approval for 1,04,24,811 equity shares (face value Rs. 2/- each) from NSE and BSE. - These shares were allotted on a preferential basis to Non-Promoters following warrant conversion at a premium of Rs. 189.85. - The shares will be listed and tradable from August 13, 2026, with a lock-in until February 28, 2027.

- Q1 FY27 Consolidated Revenue ₹148.9 Cr vs Q1 FY26 ₹113.32 Cr (▲31.4% YoY) - Consolidated EBITDA margins moderated during the quarter due to elevated raw material costs, but are expected to recover as the situation stabilizes. - Consolidated EBITDA figures were not explicitly provided. - Consolidated Net Profit (PAT) figures were not explicitly provided.

- Q1 FY27 Consolidated Revenue ₹148.87 Cr vs ₹113.34 Cr (▲31.34% YoY) - EBITDA ₹6.31 Cr vs ₹7.97 Cr (▼20.90% YoY) - PAT (Loss) ₹(0.91) Cr vs ₹(10.54) Cr (▲91.36% YoY, indicating significantly reduced loss) - EBITDA Margin 4.24% vs 7.04% (▼280bps) - Comparative figures for Q1 FY26 have been restated due to the amalgamation of Global CNC Private Limited with the Company, effective April 1, 2025.