Proceeding of 41st Annual general Meeting of the Company held on 30th September 2026 at 09:30 A.M

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 30, 2026 The Manager (Listing), The BSE Limited, PhirozJeejeebhoy Tower, Dalal Street, Mumbai-400001 Sub: Outcome and Proceedings of 41st Annual General Meeting of the Company held on 30th September, 2026. Ref: CIN: L34300DL1985PLC020510, AMS Polymers Limited (Formerly, Sai Moh Auto Links Ltd). Dear Sir, We wish to inform you that the 41st Annual General Meeting of the Company was duly held on 30.09.2026. In this regard, as per the requirements of Regulation 30, Part A of schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find mentioned herein below the proceedings of the 41st Annual General Meeting of the Company held on 30th September, 2026 for your kind reference and records. The Chairman welcomed the Members of the Company and commenced the proceedings. The requisite quorum was present and the Meeting was called to order. The Chairman apprised the Members about the performance of the Company and the future prospects of the Company and also answered the queries raised by the shareholders to their satisfaction. The Chairman informed the Members present that the E-Voting has been closed on 29th September, 2026 at 05.00 P.M. and requested to the shareholder who has not exercised their vote through E- Voting to cast their votes by poll on the following items of business included in the Notice of 41st Annual General Meeting. The following items of business were transacted at the meeting: S. NO. PARTICULARS OF BUSINESS NATURE OF RESOLUTION Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and Cash Flow Statement and Ordinary Resolution other Annexures thereof for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Amber Goel (DIN: 08065459) as a Director liable to retire by Ordinary Resolution rotation Special Business 3. Appointment of Statutory Auditor Ordinary Resolution 4. Approval of Related Party Transactions. Ordinary Resolution 5. Approval for Empowering the Board to borrow money up to a limit of Rs. 20,00,00,000/- (Rupees Special Resolution Twenty Crores) u/s180(1)(c). 6. Approval of Transaction Under Section 185 of the Special Resolution Companies Act, 2013 7. Approval for making Loans or Investments, giving Special Resolution guarantees or providing securities in terms of Section 186 of The Companies Act, 2013 Thereafter, the shareholders present casted their vote in Ballot Form provided to them at the beginning of the Annual General Meeting and put their ballot forms in the Ballot Box duly locked and sealed by the Scrutinizer, in the presence of the Scrutinizer and Chairman and other persons. The meeting concluded at 10:30 A.M. with a vote of thanks to the Chair. This intimation is given pursuant to Regulation 30, Part A of schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are hereby requested to take the aforesaid proceedings of the 41st Annual General Meeting of the Company in your records. 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