As per attachment

Ampvolts Limited Date: September 25, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Script Code: 535719 Dear Sir/Madam, Sub: Closure of trading window for designated persons and immediate relatives of designated persons for the quarter and half year ended September 30, 2026 We wish to inform you that Ampvolts Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Thursday , October 1, 2026 till the conclusion of 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time ), circulars issued by the stock exchanges and Company's Code of Conduct. The date of Board Meeting for declaration of aforesaid unaudited financial results will be intimated in due course. We request you to take the above information on record. Thanking You, Yours faithfully For Ampvolts Limited Vipul Chauhan Managing Director DIN: 01241021 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN –L35107MH2000PLC125359| www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895