Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2026 ,inter alia, to consider and approve the Proposal for Raising of funds and Increase Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association Read less

Ampvolts Limited Date: November 9, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535719 Subject: Intimation of Board Meeting to be held on Monday, November 16, 2026 Dear Sir/ Madam Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Monday, November 16, 2026 inter alia, to transact the following businesses as under: 1. To increase Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a rights issue, private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Any other items with the permission of chairperson. Kindly take the note of the above. 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