Submission of Scruitnizer Report of 41st Annual General Meeting of 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: October 03, 2026 The Manager (Listing), The BSE Limited, PhirozJeejeebhoy Tower, Dalal Street, Mumbai-400001 Sub: Submission of scrutinizer’s Report for polling and e-voting conducted at the 41st Annual General Meeting of the Company pursuant to regulation 44 of SEBI {Listing Regulations and Disclosure Requirements) Regulations, 2015. Ref: BSE Script Code: 540066 Dear Sir, Please find enclosed herewith the disclosure pertaining to the voting results of the 41st Annual General Meeting of the Company in the prescribed format as per the requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Wednesday, 30th September 2026 along with the Scrutinizer’s Report for E-voting & Poll for your kind perusal. We hope that you will find the above in order. 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