Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30.09.2026

Ampvolts Limited Date: 29th October, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535719 Subject: Notice of the Board Meeting Dear Sir/ Madam A meeting of the Board of Directors of Ampvolts Limited (“the Company”) will be held on Friday, November 6, 2026 inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2026 and inter alia matters connected therewith and other matters. Pursuant to Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, the Trading Window close period which was commenced on 1st October, 2026 will end 48 hours after the results are made public on 6th November, 2026. For Ampvolts Limited Vipul Chauhan Managing Director DIN: 01241021 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L35107MH2000PLC125359| www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895