AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Consolidated Financial Results for the Second Quarter ended on 30th September, 2026.

AMD Industries Limited 18, Pusa Road, 15t Floor, Karcl Bagh Mew Deé-116 005 (Incia) eh. 01146830202 (30 Lines) e-mail amdgroup@amdincustries.com website © www.amdingustries.com October 31%, 2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C-1-G Block Dalal Street, Mumbai-400001 Bandra — Kurla Complex Tel. No.: 022-2272 1233/34 Extn.: 8465 Bandra (East), Mumbai-400051 Reference: Symbol: AMDIND and series: Reference: Code: 532828 and series: EQ EQ Sub: Notice of Board Meeting- Un-Audited Consolidated Financial Results for the Quarter ended 30" September 2026 Dear Sir, Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 14th November, 2026 inter alia, to consider, approve and to take on record the Un-Audited Consolidated Financial Results for the Second Quarter ended on 30th September, 2026. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1% October, 2026 and will end 48 hours after the results are made public. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. Thanking you, For AMD Industries Limited Radha Shakti Garg Company Secretary WORKS: NEEMRANA (RAJASTHAN)