The Register of Member and share transfer book of the Company shall remain closed from Thursday 24.09.2026 to Wednesday 30.09.2026 (Both Days Inclusive) for the purpose of Annual General ....

AMS POLYMERS LIMITED (Formerly known as SAI MOH AUTO LINKS LIMITED) CIN: L34300DL1985PLC020510 Regd. Off.: C-582, Saraswati Vihar, Pitampura, Delhi-110034 Phone: 91-11-27017987; Fax: 91-11-27017987 Email: polymersams@gmail.com; Website: www.amspolymers.com Dated: 03rd September, 2026 The Manager (Listing), The BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400001 SUB: Notice of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 REF: BSE -Scrip Code- 540066 Dear Sir/Madam, Notice is hereby given that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. You are requested to take the above information in your records. Thanking you, Yours faithfully, For AMS Polymers Limited Dils had Ahmed Company Secretary The Manager (Listing), The Manager (Listing), The Manager (Listing), Ahmedabad Stock Exchange Delhi Stock Exchange Ltd., Ludhiana Stock Exchange Limited DSE House, 3/1, Asaf Ali Limited, Kamdhenu Complex, Opp. Road, Feroz Gandhi Market, Sahajanand College, New Delhi – 110002 Jila Kacheri Area, Model Panjara Pole, Ambawadi, Gram, Ahmedabad – 380015 Ludhiana, Punjab – 141001