WINDSOR MACHINES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

In continuation of our communication dated June 30, 2021, we hereby inform you that the term of Ms. Priti Patel as the Company Secretary and Compliance officer of the Company<BR> has come to an end with effect from closure of working hours on September 30, 2021 . Accordingly, from such date and time she ceases to be the Company Secretary and<BR> Compliance officer of Windsor Machines Limited