Windsor Machines Limited has informed the stock exchanges of the opening of a special window for re-lodgement of transfer requests pertaining to physical shares, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 07, 2026, through newspaper advertisements published in Financial Express in both English and Gujarati languages.

Background and Regulatory Context

The special window facility was introduced in continuation of SEBI's earlier circular dated July 02, 2025, which enabled re-lodgement of transfer deeds of physical shares that were lodged prior to April 01, 2019 but were rejected or returned due to deficiencies in documents or process. SEBI further extended this facility through a subsequent circular dated January 30, 2026, keeping the special window open for a period of one year, from February 05, 2026 to February 04, 2027.

The window is also available for transfer requests that were submitted earlier and were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

Key Features of the Special Window

The following are the key features of the special window as communicated by Windsor Machines Limited:

• The special window is open for a period of one year, from February 05, 2026 to February 04, 2027
• Securities re-lodged for transfer shall be issued exclusively in demat (dematerialised) form
• Securities transferred under this window shall be under lock-in for a period of one year from the date of registration of transfer
• During the lock-in period, such securities shall not be transferred, lien-marked, or pledged

How to Avail the Facility

Eligible shareholders who wish to avail this opportunity are requested to submit the requisite documents to the company's Registrar and Share Transfer Agent:

Company and Signatory Details

The regulatory filing was signed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines Limited, on May 07, 2026. The place of signing was noted as Rajkot, and his ICSI Membership Number is A53823.

Shareholders are encouraged to take advantage of this special window introduced in the interest of investors and to ensure timely dematerialisation of their physical securities.

Windsor Machines Limited has announced the resignation of Mr. Subhaschandra Shenoy, Vice-president-manufacturing, effective April 30, 2026. The company formally notified stock exchanges about this senior management change in compliance with regulatory requirements under SEBI Listing Regulations.

Senior Management Departure Details

Mr. Subhaschandra Shenoy tendered his resignation from his position as Vice-president-manufacturing, citing personal reasons for his departure. The resignation became effective on April 30, 2026, marking the end of his tenure in the senior management role at the company.

Regulatory Compliance and Disclosure

The company fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Windsor Machines Limited communicated this change to both BSE Limited and National Stock Exchange of India Limited through official correspondence dated April 30, 2026.

The notification was signed by Rohit Sojitra, Company Secretary and Compliance Officer, ensuring proper documentation and regulatory adherence. The company provided comprehensive details as required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Documentation

In his formal resignation letter to Windsor Machines Limited management, Mr. Shenoy communicated his decision to step down from his VP-manufacturing position. The brief communication emphasized that the departure was driven by personal circumstances rather than any professional or organizational factors.

The company requested stock exchanges to update their records accordingly, maintaining transparency with stakeholders and regulatory bodies about this senior management change. The resignation documentation was included as part of the regulatory filing to ensure complete disclosure compliance.