Pursuant to Regulation 39 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Windsor Machines has informed that Link Intime India, Registrar & Share Transfer Agent of the Company has received intimation about Loss of share certificate from a shareholder. Intimation received from its RTA in this regard is attached herewith as Annexure - 1. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder.

The above information is a part of company’s filings submitted to BSE.

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