Submission of Standalone Unaudited financial results for the quarter ended 30th June, 2026 and limited review report thereon

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, 11.08.2026 The Manager (Listing), BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of Board Meeting and Submission of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026. Ref: BSE Scrip Code-540066 Dear Sir, This is to inform you that in pursuance to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Tuesday, 11th August, 2026 at C-582, Saraswati Vihar, Pitampura Delhi -110034 and concluded just now has, inter- alia, transacted the following businesses: 1. Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. 2. Considered and Approved the Limited Review Report for Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further pursuant to Regulation 33 and Regulation 30 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report are enclosed herewith for your kind perusal. The Meeting of the Board of Directors commenced at 03.00 PM and concluded at 03.45 P.M 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