The Cpmpany has appointed M/s KVA & Company as a Statutory Auditor of the Company for the term of 5 years from the 41st AGM to 46th AGM.

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 03rd October, 2026 The Manager (Listing), Bombay Stock Exchange Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Statutory Auditor Ref: BSE Scrip Code 540066 Dear Sir, This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Members of AMS Polymers Limited at their 41st Annual General Meeting (“AGM”) held on Wednesday, 30th September, 2026 at 09.30 A.M, have approved the appointment of M/s KVA & Company, Chartered Accountants, [Firm Registration No. 017771C], as the Statutory Auditors of the Company. The Statutory Auditors have been appointed for a term of five consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM, subject to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Please take a note of the above on your records. Thanking You. Yours Truly, For AMS Polymers Limited Dilshad Ahmed Company Secretary Encl.: As Above The Manager (Listing), The Manager (Listing), Ahmedabad Stock Exchange Delhi Stock Exchange Ltd., The Manager (Listing), Limited DSE House, 3/1, Asaf Ali Ludhiana Stock Exchange Kamdhenu Complex, Opp. Road, Limited, Sahajanand College, New Delhi – 110002 Feroz Gandhi Market, Panjara Pole, Ambawadi, Jila Kacheri Area, Model Ahmedabad – 380015 Gram, Ludhiana, Punjab – 141001 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 BRIEF PROFILE The details as required as under SEBI (LODR) Regulation 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2 /CIR/P/0155 dated 11th November 2024, are given below S. No. PARTICULARS DETAILS 1. Reason for change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise 2. Date of appointment/re- The Annual General Meeting of the appointment/Cessation (as applicable) & Company held on 30th September, terms of appointment/re-appoinment; 2026 to approve and appoint M/s. KVA & Company Chartered Accountants (Firm Registration Number: 017771C) as new Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM. 3. Brief Profile M/s KVA & Company, is a leading Chartered Accountancy firm rendering comprehensive professional services which include Audit, Management Consultancy, Tax Consultancy, Accounting Services, Manpower Management, Secretarial Services etc. M/s KVA & Company, is a professionally managed firm. The team consists of distinguished Chartered Accountants, Corporate Financial Advisors and Tax Consultants. The firm represents a combination of specialized skills, which are geared to offers sound financial advice and personalized proactive services. Those associated with the firm have regular interaction with industry and other professionals which enables the firm to keep pace with contemporary developments and to meet the needs of its clients. 4. Disclosure of relationships between N.A directors (in case of appointment of a director)