Outcome of the Board Meeting for appointment of Statutory Auditor of the Company attached herewith.

The Board of Directors of Gujarat Winding Systems Ltd, at a meeting held on 13th August 2025, approved the appointment of M/s. Nirav S. Shah & Co., Chartered Accountants, as the new Statutory Auditor of the company. The appointment is effective from 13th August 2025 and will remain in force until the ensuing Extra Ordinary General Meeting or Annual General Meeting, where shareholder approval will be sought. The firm is described as a chartered accountancy practice known for client retention, integrity, and professionalism. The meeting was signed off by Director Hariprasad Govindram Khetan. This appears to be a routine governance update with no disclosed conflicts or governance concerns.