Windsor Machines Limited informed that the Board of Directors of the Company, at its meeting held on April 02, 2025 approved the shifting of its existing manufacturing facilities from Ahmedabad and Chhatral to New manufacturing facilities at Rajkot and on completion of said shifting, closure of the said existing manufacturing facilities at Ahmedabad and Chhatral. The address of the existing and new manufacturing facilities. Address of Existing Manufacturing Facilities: Plot No.
5402 to 5405, Phase IV, GIDC Vatva, Ahmedabad-382445. Plot No. 6 & 7, GIDC, Chhatral, Ta - Kalol, Dist.
Gandhinagar-382729. Address of New Manufacturing Facilities: Survey No 1147, 1148, 1149 and 1177 at Village, Chibhada, Ta- Lodhika, Dist- Rajkot- 360035. The above shifting is expected to be started on May 15, 2025 and completed by May 31, 2025 and the Company will make all necessary disclosure on any material development in this regard.