Outcome of Board Meeting

AMD Industries Limited (Mfrs. of : Crown Caps, PET-Preforms & Plastic Closures) 150 9001 & FSSC 22000 Company (CIN : L28122DL1983PLCO17141) Sales & Regd. Office: 18, Pusa Road, Lst Floor, Karol Bagh New Delhi-110 005 (Incia) Ph 011-46830202, 28750649 & 50 Facsimile : 01128753591 e-mail amdgroup@amdindustries.com website : www.amdindustries.com Dated: 12.08.2026 To, To, 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: Outcome of the Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 [“SEBI (LODR)”], we wish to inform you that the Un-Audited Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026, were approved by the Board of Directors of the Company at its meeting held today ie. 12.08.2026. The copies of the Un-Audited Consolidated Financial Results along with Limited Review Report are enclosed for information and record. Further the Board meeting of the Company held on 12.08.2026, was commenced at 04:00 PM and Concluded at 05:20 PM on 12.08.2026. Further pursuant to the "AMD’s Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window will remain closed till 48 hours from the conclusion of meeting i.e. till the end of the 14.08.2026. Apart from the above item, the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee also considered and unanimously approved the re- appointment of Mr. Kamal Kumar (DIN: 09280700), Independent Director, for a second term of 2 years effective from October 1, 2026, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. The details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors, are enclosed herewith as Annexure A. A copy of this intimation is also being made available on the Company’s website at www.amdindustries.com. Thanking You, For AMD Industries Limited Radha Shakti Garg Company Secretary and Compliance Officer AMD Industries Limited (Mfrs. of : Crown Caps, PET-Preforms & Plastic Closures) 150 9001 & FSSC 22000 Company (CIN : L28122DL1983PLCO17141) Sales & Regd. Office: 18, Pusa Road, 1st Floor, Karol Bagh New Delhi-110 005 (India) Ph 011-46830202, 28750649 & 50 Facsimile : 01128753591 e-mail amdgroup@amdindustries.com website : www.amdindustries.com Annexure A Details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors: Sr. Particulars Information of such event 1. Reason for change—viz. appeintiment, re- | The first term of Mr. Kamal Kumar as i ent, ignati 1 death an Independent Director of the Company is going to be expired on September 30, 2026. 2. Date of appeintment/re-appointment/eessation & | Mr. Kamal Kumar (DIN: 09280700), term of appeintment/Te-appointment Independent Director, has been re- appointed for a second term of 2 years effective from October 1, 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Directors (in | He is not related to any Director of the case of appointment of a director) Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR. 5. Information as required pursuant to BSE Circular | He is not debarred from holding the with ref. No. LIST/COMP/14/2018- 19 and the | office of Director by virtue of any SEBI National Stock Exchange of India with ref. No. | order or any other such authority. NSE/CML/2018/24, dated 20th June 2018. For AMD Industries Limited RADHA Efé‘flysfin Ke: by SHAKTL /S GARG 161731 10530 Radha Shakti Garg Company Secretary and Compliance Officer AMD INDUSTRIES LIMITED 18, Pusa Road, 1st Floor, Karol Bagh, New Delhi - 110005 CIN-L28122DL1983PLC017141 Website : www.amdindustries.com,Email : investor@amdindustries.com Statement of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakhs except er share data) Quarter Ended Vear Ended June 30,2026 | March 31, | June 30, 2025 | March31, . [Partcutars } 2026 § 2026 (Unaudited) | (Audited) | (unaudited) | (audited) (Refer Note 5) 1 [income Revenue from operations (Gross) 14,207.60 11,454.30 10,103.24 32,789.43 Less : GsT 200818 159137 14641 aseaso Revenue from operations (Net) 12,199.42 9,862.93 8,666.83 28,224.53 Total revenue from oper: 12,199.42 9,862.93 8,666.83 28,224.53 2 [otherincome 5206 5420 s8.70 365.57 3 |Totalincome (1+2) 12,251.48 9,917.13 8,725.53 28,590.10 4 [Expenses 2) Cost of materials consumed 693046 59174 sasos| 1870357 o) Purchases of stockin-trade 2139 1056 1099 3811 ) Change in inventories off inished goods, work-in-progress and 202.23 806.35 21571 .41 stock-in-trade ) Employee benefits expense 699.71 n271 c3.8a| 25240 e) Finance costs 23184 2207 261.08 88104 ) Depreciation and amortisation expense 2253 41249 wess| 152810 ) other expenses 130a88| 104179 140320 sps318 Total Expenses TLo03aa| 974351 8519.75| 29,3481 5 [Profit/(Loss) before exceptional iteanmd tsax (3-4) 1,248.08 1.6 205.78 (saa.72) o [Bceptionatitems B B B B 7 |Profit/(Loss) befotaxr (es - 6) 1,248.08 173.62 205.78 (saa.72) s [faxexpense: ~Current tax 259.28 00 69.18 (©0.02) - Deferrteadx charge/(credit) ss71 2322 (14.67) (135.92) 9 |Net profit/(Loss) for the period (7 - 8) 933.05 021 5127 (@08.77) 10 [Other Comprehensive income (0C1) () a) items that will not be reclassifietdo profitor loss 502 850 225 1216 b) Income tax relating to items that will not be (1.26) (2.14) (0.57) (3.06) redissifietdo profitor loss i) ) items that will be reclassified to profi or loss - - - - b) Income tax relating to items that will be redissifietdo profitor loss . . . . 11 [Total Comprehensive Income for the period (3 + 10] 93681 T36.57 5295 (399.67) 12 [Paid-up share capital (Face value per share Rs. 10 each) 191667| 191667 191607| 191067 13 [other Equity 13,307.13 14 [Earnings per share of Rs. 10 each (2) Basic (Rs.) 287 0.8 om (2.13) (b) Diluted (Rs.) 287 0.8 om (2.13) T2 [paid-up debt equity 15 [Reserves excluding Revaluation Reserves 16 [capital Redemption Reserve 17 [Debenture Redemption Reserve Digitally signed 18 [Networth adit by adit gupta 19 [Debt Equity Ratio 20 [Debt service Coverage Ratio Date: 21 interest service Coverage ratio gupt 2026.08.12 17:18:03 +05'30" See accompanying notes to the unaudited Results Notes: The above standalone unaudited results were reviewed by the Audit committee and approved by the Board of Directors at its meeting held on August 12,2026.The limited review report of the Statutory Auditors is being filed with the Bombay Stock Exchange and National Stock Exchange of] India. For more details on unaudited results, visit Investors section of our website at www.amdindustries.com and Financial Results Section off www.bseindia.com and www.nseindia.com. Financial results for all the periods presented have been prepared in accordance with the recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015. An operating segment is one whose operating results are regularly reviewed by the entity’s chief operating decision maker to make decisions about resources to be allocated to the segment and assess the performance. The Chief operating decision maker reviews performance of "Packaging business" on the overall business. As the company has a single reportable segment, the segment wise disclosure requirement of Ind AS 108 on Operati [Showing first 8,000 characters — download PDF for full document]