Gujarat Winding Systems Ltd — Board Meeting, 07-08-2025: Board Meeting

Date: 07.08.2025

To,

Department of Corporate Services

The Bombay Stock Exchange Ltd.

P.J. Towers,

Dalal Street, Fort,

Bombay- 400 001

Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations,

2015.

Ref: Scrip Code: -541627

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we would like to inform that the Board of Directors of

the Company at their meeting held today i.e. 7th August, 2025 to transact the following

business:

1. Considered and Approved unaudited Financial Results for the quarter ended 30th

June, 2025.

2. Appointment of Secretarial Auditor Mr. Jitendra Parmar, Practicing Company

Secretary as Secretarial Auditor of the Company for F.Y 2024-25.

The unaudited Financial Results along with Limited Review Report of the Statutory

Auditors for the Quarter ended on June 30, 2025 are attached herewith.

The meeting commenced at 12:00 p.m. and concluded at 01:00 p.m.

Kindly take into your records.

Thanking You,

Yours faithfully,

FOR, GUJARAT WINDING SYSTEMS LIMITED

(formerly known as HI-TECH WINDING SYSTEMS LIMITED)

HARIPRASAD GOVINDRAM KHETAN

Director

DIN: 01228538

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Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial

Results of GUJRAT WINDING SYSTEMS LIMITED (Previously Known as HI-TECH WINDING

SYSTEM LIMITED) Pursuant to the Regulation 33 of the SEBI (Listing Obligation and

Disclosure Requirements) Regulations, 2015, as amended.

Review Report to

The Board of Directors

GUJRAT WINDING SYSTEMS LIMITED

(Previously Known as HI-TECH WINDING

SYSTEM LIMITED)

1. We have reviewed the accompanying statement of unaudited standalone financial results

of GUJRAT WINDING SYSTEMS LIMITED (Previously Known as HI-TECH WINDING

SYSTEM LIMITED) ('the Company') for the quarter ended 30th June 2025 and year to

date from April 01, 2025 to June 30, 2025 being submitted by the Company pursuant to

the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as amended (the “Listing Regulations1”).

2. The Company's Management is responsible for the preparation of the Statement in

accordance with the recognition and measurement principles laid down in Indian

Accounting Standard 34, "Interim Financial Reporting" (Ind AS 34) prescribed under Section

133 of the Companies Act, 2013, as amended (the "Act"), read with relevant rules issued

thereunder and other accounting principles generally accepted in India and in compliance

with Regulation 33 of the Listing Regulations. The Statement has been approved by the

Company's Board of Directors. Our responsibility is to express a conclusion on the Statement

based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review

Engagements (SRE) 2410, "Review of lnterim Financial Information Performed by the

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Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India.

This standard requires that we plan and perform the review to obtain moderate assurance

as to whether the Statement is free of material misstatement. A review of interim financial

information consists of making inquiries, primarily of persons responsible for financial and

accounting matters, and applying analytical and other review procedures. A review is

substantially less in scope than an audit conducted in accordance with Standards on Auditing

and consequently does not enable us to obtain assurance that we would become aware of all

significant matters that might be identified in an audit. Accordingly, we do not express an

audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us

to believe that the accompanying Statement, prepared in accordance with the recognition

and measurement principles laid down in the aforesaid Indian Accounting Standards

specified under Section 133 of the Act, read with relevant rules issued thereunder and

other accounting principles generally accepted in India, has not disclosed the information

required to be disclosed in terms of the Listing Regulations, including the manner in which

it is to be disclosed, or that it contains any material misstatement .

FOR, K M CHAUHAN AND ASSOCIATES

CHARTERED ACCOUNTANTS

ICAI Firm Registration Number: 125924W

CA Kishorsinh M Chauhan

Partner

Membership No. 118326

UDIN: 25118326BMITTN1187

Date: 07/08/2025

Place of Signature: Rajkot

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