Windsor Machines Limited announced on May 09, 2026, that its Board of Directors, in a meeting held on the same date, has authorised and updated the details of the company's Key Managerial Personnel (KMP). The disclosure was made pursuant to Regulation 30(5) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, commonly referred to as SEBI Listing Regulations, 2015. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Purpose of the Update

The KMP details have been updated specifically for the purpose of determining the materiality of any event or information and for making requisite disclosures to the stock exchanges, as mandated under the applicable regulatory framework. This update ensures that the designated personnel are formally authorised to assess and communicate material developments on behalf of Windsor Machines Limited.

Key Managerial Personnel Details

The following table outlines the authorised KMPs along with their respective designations and contact information as disclosed by the company:

Company Background

Windsor Machines Limited is registered at Floor No. 3 & 4, Corporate House No. 6, Block B, Magnet Corporate Park, Off. S G Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. The company can be reached at contact@windsormachines.com , www.windsormachines.com , and +91 79 69360300/01. The disclosure was signed by Rohit Sojitra, Company Secretary and Compliance Officer, on May 09, 2026.

Windsor Machines Limited held its Board of Directors meeting on May 09, 2026, commencing at 04:20 p.m. and concluding at 06:55 p.m. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, alongside several significant corporate decisions including a director appointment, a resignation, auditor re-appointments, and a proposal for the sale of industrial plots in Thane. On a consolidated basis, the company reported a net profit of Rs. 64.23 lakhs for the year ended March 31, 2026, compared to a net loss of Rs. 322.55 lakhs in the prior year, marking a meaningful turnaround. Consolidated revenue from operations rose to Rs. 57,049.57 lakhs from Rs. 36,872.11 lakhs year-on-year.

FY26 Standalone Financial Performance

The standalone financial results for the year ended March 31, 2026 reflect a notable improvement in revenue, though the company continued to report a net loss. The standalone results have been restated to account for the Scheme of Amalgamation of Global CNC Private Limited, a wholly-owned subsidiary, with the company, effective April 1, 2025, following approval from the Hon'ble National Company Law Tribunal, Ahmedabad Bench on March 19, 2026. The following table summarises the key standalone financial metrics:

FY26 Consolidated Financial Performance

On a consolidated basis, the company reported improved performance for the year ended March 31, 2026, with the results including Unitech Workholding Systems Private Limited as a wholly owned subsidiary with effect from February 10, 2026.

Standalone Segment Performance

The standalone segment revenue for the year ended March 31, 2026 showed strong growth across key divisions, as detailed below:

Consolidated Segment Performance

On a consolidated basis, segment revenue for the year ended March 31, 2026 also reflected broad-based growth, with the CNC & VMC Machinery segment benefiting from the inclusion of Unitech Workholding Systems Private Limited.

Balance Sheet Highlights

The standalone and consolidated balance sheet positions as at March 31, 2026 are summarised below:

Thane Industrial Plot Sale Proposal

The board approved a proposal for the sale of vacated industrial plots at Plot No. E-6 and E-6(A), admeasuring a total of 21,912 sq. meters, located at Wagale Thane Industrial Area, Panchpakhadi, Thane, Maharashtra. Key details of the proposed transaction are as follows:

The company stated that no business operations are carried out on the said land and building, and the sale will not impact its business operations. The sale proceeds are intended to be used for the ongoing setup of the Rajkot Plant, working capital for expansion, and other general corporate purposes. The transaction is subject to signing of definitive agreements and necessary regulatory and statutory approvals.

Manufacturing Consolidation and Exceptional Items

Windsor Machines has been consolidating its manufacturing operations by shifting both its Extrusion machinery plant from Vatva (Dist. Ahmedabad) and Injection machinery plant from Chhatral (Dist. Gandhinagar) to a new integrated manufacturing facility at Chibhda, Dist. Rajkot. The Injection machinery plant shifting was completed at a one-time cost of Rs. 215 Lakhs, while the Extrusion machine plant shifting was substantially completed at a one-time cost of Rs. 266.64 Lakhs. The company paid a total one-time amount to union workers at Extrusion and Injection of Rs. 225.07 Lakhs and Rs. 486.54 Lakhs respectively, and settled Thane workers' claims for Rs. 450.00 Lakhs. Accordingly, Rs. 1,161.61 Lakhs was accounted as an exceptional item in the quarter ended June 30, 2025. Additionally, during the quarter ended March 31, 2026, Unitech sold Balsar, Rajkot land and building at Rs. 675 Lakhs, resulting in a gain of Rs. 465 Lakhs accounted as exceptional items.

Key Corporate Developments

The board approved several significant corporate actions during the meeting, including the appointment of Mr. Dharmendra Becharbhai Varasada as Additional Director designated as Executive Director. Pursuant to Regulation 30 of SEBI Listing Regulations, the company disclosed the appointment details as required under Schedule III and the SEBI Master Circular dated January 30, 2026. Mr. Varasada is not debarred from holding the office of a director by virtue of any order of SEBI or any other authority, and no relationships exist between him and other directors of the company.

Mr. Dharmendra Becharbhai Varasada brings more than 2.5 decades of technical experience in manufacturing and was the technical brain behind Global CNC Private Limited, which was amalgamated with Windsor Machines Limited. He oversees the company's production, technology solutions, and service functions, with expertise spanning Plastic Injection Moulding Machines, Pipe Extrusion Machines, Blown Film Machines, CNC Machines, VMC Machines, SPM Machines, and Fixtures. The statutory auditors, M/s. S K Patodia & Associates LLP, issued an audit report with an unmodified opinion on both the standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were reviewed and recommended by the Audit Committee before being approved by the Board of Directors at the meeting held on May 09, 2026.