As per attachement

Ampvolts Limited Date: 1st October, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Script Code: 535719 Subject: Intimation regarding approval of appointment of Statutory Auditors for a term of five consecutive years under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with the applicable provisions of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the Scrutinizer’s Report, the resolution relating to the appointment of M/s. MYSP & Associates LLP, Chartered Accountants (Firm Registration No. 116455W), as the Statutory Auditors of the Company for a 5 (five) years from the conclusion of 27th Annual General Meeting till the conclusion of Annual General Meeting for the financial year 2030-2031. The voting results and the Scrutinizer’s Report in respect of the aforesaid resolution have already been submitted to the Stock Exchange. You are requested to take the above information on your records. Yours faithfully For Ampvolts Limited Vipul Chauhan Managing Director DIN: 01241021 Encl: a/a 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L72200MH2000LC125359 | www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895 Annexure of information containing particulars of Statutory Auditors The details of appointment as required to be disclosed under Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015: Particulars of Appointment Statutory Auditor Appointee Auditor/ Firm MYSP & Associates LLP Date of Appointment & term of From the conclusion of 27th AGM held on 30th September, 2026 for a appointment consecutive term of 5 years till the conclusion of Annual General Meeting for the financial year 2030-2031. Brief Profile MYSP & Associates LLP (formerly known as Madkholkar Bhave Chitale & Associates LLP) is a leading chartered accountancy firm rendering comprehensive professional services which include Audit, Management Consultancy, Tax Consultancy, Accounting Services, Secretarial Services, Project financing, Transfer Pricing & other related services. The firm is in practice since 1991 and has the experience of over 34 years. It is professionally managed firm. The team consists of experience Chartered Accountants and skilled article assistants & employees. Page 2