The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026.

AMD Industries Limited (Mfrs. of : Crown Caps, PET-Preforms, Plastic Closures, Bottles & Jars) 180 9001-2015 & FSSC 22000 Company (CIN : L28122DL1983PLC017141) Sales & Regd. Office: 18, Pusa Road, 1st Floor, Karol Bagh New Delhi-110 005 (India) Ph. : 011-46830202 (30 Lines) // e-mail : amdgroup@amdindustries.com / website : www.amdindustries.com Dated: 10.08.2026 /7To, 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: Code: 532828 and series: EQ Reference: Symbol: AMDIND and series: EQ Subject: Notice of Re-scheduled Board Meeting- Un-Audited Consolidated Financial Results for the Quarter ended 30" June 2026 Dedr Sir, In continuation to our intimation dated August 9, 2026, this is to inform you that the meeting of the Board of Directors of the Company has been re-scheduled to Wednesday, 12 August, 2026 inter alia, to consider, approve and to take on record the Un-Audited Consolidated Financial Results for the F irst Quarter ended on 30" June, 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% July, 2026 and will end 48 hours after the results are made public. This is for your information and records. Thanking You, For AMD Izdustries Limited Radha Shakti Garg Company Secretary and Compliance Officer WORKS : NEEMRANA (RAJASTHAN)