AMS Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial result for ....

AMS POLYMERS LIMITED (Formerly known as SAI MOH AUTO LINKS LIMITED) CIN: L34300DL1985PLC020510 Regd. Off.: C-582, Saraswati Vihar, Pitampura, Delhi-110034 Phone: 91-11-27017987; Fax: 91-11-27017987 Email: polymersams@gmail.com; Website: www.amspolymers.com To, 06.08.2026 The Manager (Listing), BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Notice of Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June, 2026. Ref: BSE Scrip Code-540066 Dear Sir, Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulation, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, 1. Consider and Approve the Unaudited Financial Results of the company for the quarter ended June 30th, 2026; 2. And any other business with the permission of the Board. Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, is already closed for the purpose of declaration of Unaudited Financial Results of the company for the quarter ended June 30th, 2026 from July 01st, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting. This is for your information and records please Thanking you, Yours Truly, For AMS Polymers Limited Dilshad Ahmed Company Secretary & Compliance Officer The Manager (Listing) The Manager (Listing) The Manager (Listing), Ahmedabad Stock Exchange Ludhiana Stock Exchange Delhi Stock Exchange Ltd., Limited, Limited, DSE House, 3/1, Asaf Ali Road, 1 st Floor, Kamdhenu Feroz Gandhi Market, New Delhi -110002 Complex, Jila Kacheri Area, Model Gram, Opp. Sahajanand College Ludhiana, Punjab-141001 Panjara Pole, Ahmedabad- 380015