Windsor Machines Limited has appointed Mohan Ramachandran as its new Chief Executive Officer (CEO) effective July 16, 2026, following the resignation of Vinay Bansod from the position. Bansod stepped down from the CEO role effective the close of business hours on July 15, 2026, but will continue to serve as Whole Time Director to ensure a smooth leadership transition. The Board of Directors approved these leadership changes during its meeting held on July 15, 2026.

Vinay Bansod resigned as CEO to focus on broader corporate strategies and global expansion in his capacity as Executive Director. In his resignation letter, Bansod expressed gratitude to the Board and the team for their support and confirmed he would assist in the seamless transition of responsibilities over the coming weeks.

The appointment of Mohan Ramachandran was based on the recommendation of the Nomination Remuneration Committee. Ramachandran brings over 32 years of experience across the automotive and industrial manufacturing sectors. He holds a Bachelor of Engineering from the National Institute of Technology, Tiruchirapalli, and a PGDM from the Goa Institute of Management.

Profile of Mohan Ramachandran

Ramachandran has held leadership roles at Eicher Group, Mahindra & Mahindra, Cummins Technologies, and Milacron India. His expertise encompasses business development, aftermarket expansion, distribution network build-out, product management, greenfield investments, capital planning, and strategy deployment. He is recognized for his strategic judgement and disciplined execution.

The disclosures were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The necessary details regarding the resignation and appointment have been enclosed as Annexure-I and Annexure-II respectively.

Plutus Investments and Holding Private Limited, the promoter of windsor machines , has declared that no encumbrances were created on shares held by the Promoter and Persons Acting in Concert (PAC) for the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Limited and BSE Limited, confirms that no direct or indirect charges were established on the shareholding other than those already disclosed during the financial year.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrances on their shareholding to ensure transparency in the market.

Details of Promoters and PAC

The filing identified Plutus Investments and Holding Private Limited as the Promoter and Ramesh Keshubhai Siyani as the PAC as on March 31, 2026. The complete details are listed below:

The letter was signed by Parth Bharatkumar Kamdar, Company Secretary, on behalf of the Promoter and PAC.