Windsor Machines Non-executive Director Vinit Bediya Resigns Effective May 09, 2026

Windsor Machines Limited has notified the stock exchanges of a change in its board composition, with Mr. Vinit Dharamshibhai Bediya (DIN: 07915192) tendering his resignation as Non-executive Director of the company. The resignation took effect from the closing business hours on May 09, 2026, and was accepted by the Board of Directors at their meeting held on the same date. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

The company's regulatory filing provides the following details regarding the board change, as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Parameter:	Details
Name:	Mr. Vinit Dharamshibhai Bediya (DIN: 07915192)
Reason for Change:	Resignation due to pre-occupations in own business and other personal commitments
Date of Cessation:	With effect from closing business hours on May 09, 2026
Brief Profile (Appointment):	Not Applicable
Relationship Disclosure (Appointment):	Not Applicable

Regulatory Compliance

The intimation was filed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines, in accordance with the applicable SEBI disclosure norms. The filing was addressed to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's obligations under the SEBI Listing Regulations. Windsor Machines is registered under CIN L99999GJ1963PLC168458, with its registered office located at Floor No. 3 & 4, Corporate House No. 6, Block B, Magnet Corporate Park, Off. S G Highway, Thaltej, Ahmedabad, Gujarat, India, 380054.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.51%	+2.74%	+2.04%	+4.17%	-21.50%	+709.45%

Windsor Machines Limited has notified the stock exchanges of the re-appointment of its Internal Auditor and Cost Auditor for the financial year ending March 31, 2027. The Board of Directors, acting on the recommendation of the Audit Committee, approved both re-appointments on May 09, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Auditor Re-Appointment Details

The following table summarises the key details of both re-appointments as disclosed by the company:

Parameter:	Internal Auditor	Cost Auditor
Name:	M/s. Moore Singhi Advisors LLP	M/s. Ashish Bhavsar & Associates, Cost Accountants (Mr. Ashish Bhavsar, Partner, FRN: 000387)
Reason for Change:	Re-appointment	Re-appointment
Date of Appointment:	May 09, 2026	May 09, 2026
Tenure:	Year ending March 31, 2027	Year ending March 31, 2027

Profile of the Internal Auditor

M/s. Moore Singhi Advisors LLP is the Indian member of Moore Global Network Limited, described as one of the world's leading networks of independently owned and managed accounting and business advisory firms. The firm has been providing services across a broad range of disciplines, including:

Assurance, Risk Consulting & Internal Audit
Corporate Finance and Tax
Shared Services and Outsourcing
ESG and Digital Transformation
Management Consulting
Valuation, Insolvency and Bankruptcy Code, Forensic, and Cross Border Advisory

Profile of the Cost Auditor

CMA Ashish Bhavsar, Partner of M/s. Ashish Bhavsar & Associates, Cost Accountants, brings over 15 years of experience in the field of cost and management accounting. The firm has been re-appointed to carry out cost audit functions for Windsor Machines for the year ending March 31, 2027.

Regulatory Compliance

The disclosures were made in accordance with Regulation 30 of the SEBI Listing Regulations, read with Schedule III, and the relevant SEBI Master Circular. The company confirmed that there are no relationships between the appointed auditors and the directors of Windsor Machines, as the disclosure of such relationships is not applicable in both cases. The intimation was signed by Rohit Sojitra, Company Secretary and Compliance Officer of Windsor Machines Limited.