Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 41st Annual General Meeting (''''AGM'''') of AMS Polymers Limited (''''the Company'''')

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: September 03, 2026 The Manager (Listing), The BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Sub: Submission of Annual Report for the Financial Year 25-26. Ref: BSE Script Code: 540066 Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended 31st March, 2026 together with AGM Notice dated 03rd September, 2026 convening of 41st Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 09:30 A.M at C-582, Saraswati Vihar, Pitampura, Delhi-110034 We request your good office to kindly take the same on record. 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 Jila Kacheri Area, Model Panjara Pole, Ambawadi, Gram, Ahmedabad – 380015 Ludhiana, Punjab – 141001 41ST ANNUAL REPORT 2025-2026 AMS POLYMERS LIMITED (FORMERLY, SAI MOH AUTO LINKS LIMITED) CIN: L34300DL1985PLC020510 Regd. Office: C-582, Saraswati Vihar, Pitampura, Delhi-110034 Phone: 011-27017987, Fax: 011-27017987 Email: polymersams@gmail.com, Website: www.amspolymers.com AMS POLYMERS LIMITED (Formerly, Sai Moh Auto Links Ltd) | 41ST ANNUAL REPORT AMS POLYMERS LIMITED (FORMERLY, SAI MOH AUTO LINKS LIMITED) CIN: L34300DL1985PLC020510 C-582, Saraswati Vihar, Pitampura, Delhi-110034 Phone : 011-27017987, Fax : 011-27017987 Email: polymersams@gmail.com, Website: www.amspolymers.com Notice NOTICE IS HEREBY GIVEN THAT THE 41ST ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF AMS POLYMERS LIMITED (FORMERLY, SAI MOH AUTO LINKS LIMITED) WILL BE HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026, AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT C-582, SARASWATI VIHAR, PITAMPURA, DELHI-110034 AT 09:30 A.M. TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and cash flow statement and other Annexures thereof for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To consider and approve appointment of Mr. Amber Goel (DIN: 08065459), who is liable to retire by rotation and being eligible, offers himself for re-appointment pursuant to the provisions of Section 152(6) of the Companies Act, 2013. 3. TO APPOINTMENT OF STATUTORY AUDITOR To appoint Auditor of the Company and to fix their remuneration and if thought fit, to pass with or without modification, as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. KVA & Company, Chartered Accountants, [Firm Registration No. 017771C], be and hereby appointed as Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial years [From FY 2026-27 to FY 2030-31], at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 4. TO APPROVE RELATED PARTY TRANSACTIONS To consider and if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with applicable Rules under Companies (Meetings of Board and its Powers) Rules, 2014 and in terms of applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (including any amendment, modification or re-enactment thereof), and subject to such other approvals from such Authorities as may be required in this regard, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company to sale, purchase or supply of any goods or materials, selling or otherwise disposing of, or buying, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or otherwise disposing of any goods, materials or property or availing or rendering any services from related parties or appointment of such related party to any office or place of profit in the company or its associate companies, if any or reimbursement of any transaction or any other transaction of whatever nature with related parties: - 2 - AMS POLYMERS LIMITED (Formerly, Sai Moh Auto Links Ltd) | 41ST ANNUAL REPORT Sr. No Name of the Related Party Type of Transactions Maximum Value of Transactions per annum with effect from April 01, 2026 (Rs. in Crores) 1 Annu Industries Pvt. Ltd. Sale/Purchase/Supply of Up to Rs.150.00* (CIN No. U51909DL1996PTC076054) Goods/Services 2. Shreshtha Securities Pvt. Ltd. Unsecured Loan Up to Rs.10.00* (CIN No. U67120DL1996PTC083357) 3. AMS Specialities Pvt. Ltd. Sale/Purchase/Supply of Up to Rs.50.00* (CIN No. U24100DL2020PTC370979) Goods/Services 4. Anand Kumar (Managing Director) Unsecured Loan Up to Rs.1.5 5. Amber Goel (Whole-Time Director) Unsecured Loan Up to Rs.1.5 6. Arpit Goel (Director) Unsecured Loan Up to Rs.1.5 *Expected maximum annual value of transactions per related party over the year. RESOLVED FURTHER THAT the board of directors of the Company be and are hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental thereto for the purpose of giving effects to this Resolution.” 5. EMPOWERING THE BOARD TO BORROW MONEY UP TO A LIMIT OF RS. 20,00,00,000/- (RUPEES TWENTY CRORES) U/S180(1)(C). To consider and, if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution. “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules thereof (including any statutory modification(s) or re-enactment thereof for the time being in force) and such other provisions as may be applicable, approval of the members be and is hereby accorded to authorize the Board of Directors (hereinafter referred to as "Board of Directors", which term shall include any committee thereof authorized for the purpose) of the Company to make borrowing from time to time as they may think fit, any sum or sums of money, [Showing first 8,000 characters — download PDF for full document]