Intimation of Closure of Trading Window for the declaration of financial results for the quarter & half year ended 30th September, 2026.

26th September, 2026 The Manager, Corporate Services Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra- 400 001. Ref.: Scrip Code: 530133 Sub: Intimation of closure of trading window for the quarter & half year ended on 30th September, 2026. Dear Sir/Madam, With reference to the BSE Circulars No. LIST/ COMP/01/2019-20 dated 2nd April 2019, the “Trading Window” for dealing in the equity shares of Amco India Limited shall remain closed from 1st October, 2026 till 48 hours after the declaration of financial results for the quarter & half year ended on 30th September, 2026. The “Trading Window” shall remain closed for all the Directors, employees, Auditors and other designated employees or persons of the Company including immediate relatives of any of them. Accordingly, all Designated Persons including their immediate relatives of the Company are informed not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the Board meeting for declaration of Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2026 shall be informed in due course of time. Kindly take the same on record. Thanking You For Amco India Limited Priyanka Beniwal Company Secretary & Compliance Officer