To approve the notice of 41st Annual General Meeting, Director Report, Management Discussion and Analysis Report, Report on Corporate Governance and other matter there to

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 To, 03rd September, 2026 The Manager (Listing), BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of Board Meeting. Ref: BSE Scrip Code-540066 Dear Sir, We wish to inform you that the Board of Directors in its meeting held today, i.e. on Thursday, 03rd September, 2026 at 3.45 PM. at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded at 5.15 P.M inter-alia, has transacted the following businesses: 1. Approved and Fixed Wednesday, the 30th September, 2026 at 09:30 A.M. as the date and time of calling the 41st Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 41st Annual General Meeting, Director’s Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2025-26. 3. Approved Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) as the dates of Book Closure of the Company for the purpose of 41st Annual General Meeting of the Shareholders of the Company. 4. Considered and appointed National Securities Depository Limited (NSDL) as the Depository to handle the E voting process at the ensuing Annual General Meeting. 5. Approved Sunday, 27th September, 2026 at 9:00 A.M. to Tuesday, 29th September, 2026 at 5:00 P.M. as the dates of E-voting of the Company for the purpose of the 41st Annual General Meeting of the Shareholders of the Company. 6. Considered and appointed M/s. Kundan Agrawal & Associates (Firm Registration No. S2009DE773700) as the Scrutinizer of the company for voting process at the ensuing Annual General Meeting through physical and E-voting. 7. Empowering the Board to borrow money up to a limit of Rs. 20,00,00,000/- (Rupees Twenty Crores) u/s180(1)(c). 8. Approval of Transactions Under Section 185 of The Companies Act, 2013 9. Approval for Making Loans or Investments, Giving Guarantees or Providing Securities in Terms of Section 186 of The Companies Act, 2013. This is for your information and records please. Thanking you, Yours Truly, For AMS Polymers Limited Dilshad 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 JilaKacheri Area, Model Panjara Pole, Ambawadi, Gram, Ahmedabad – 380015 Ludhiana, Punjab – 141001