Equity

Windsor Machines Limited is seeking shareholder approval for a preferential issue of warrants on a private placement basis to Mrs. Neera Gupta and Mr. Sachin Kamath and Mr. Umesh Khimji, through their respective entities S Gupta Family Enterprises Private Limited and KITARA PIIN 2601. The company, acting through Company Secretary and Compliance Officer Rohit Sojitra, is structuring the issue to comply with SEBI ICDR Regulations 2018, and confirms it is not offering warrants to entities from cellpadding='0' cellspacing='1' border-sharing countries. The warrants, the number of which has not been disclosed, will be convertible into equity shares, which will be listed on the National Stock Exchange of India Limited and BSE Limited, and will be subject to a lock-in period. The company states the issue will not result in a change in control and has received a certificate of compliance from Practicing Company Secretary Ms. Rohini Pimple.