Amkay Products 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 Unaudited Financial Results of the Company for the half year ended on September 30, 2026

Date: 09/11/2026 The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Company Scrip Code: 544169 SUB: Notice of Board Meeting to be held on Saturday, November 14, 2026. Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 through VC/OAVM to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the half year ended on September 30, 2026; 2. Any other matter with the permission of the Chair; Further, as intimated vide our letter dated 28th September, 2026 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Thursday, 01st October, 2026 and will end after 48 hours of the results are made public on Saturday, November 14, 2026. For Amkay Products Limited Kashyap Pravin Mody Managing Director DIN: 01717036