Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter & half year ended on 30th September, 2026.

19th October, 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 the Board Meeting for approval of unaudited financial results for the quarter & half year ended on 30th September, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 27th day of October, 2026 at the Corporate Office of the Company situated at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301, inter-alia, to consider and approve the unaudited Financial Results for the quarter & half year ended on 30th September, 2026. In reference to our intimation letter dated 26th September 2026 & as per the Company’s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the “Trading Window” for dealing in the equity shares of Company shall remain closed for all directors, officers and designated employees of the Company from 1st October, 2026 till 48 hours after the declaration of financial results for the quarter & half year ended on 30th September, 2026. Kindly take the same on record. Yours Faithfully, For Amco India Limited Priyanka Beniwal Company Secretary & Compliance Officer