Appointment

AMD Industries Limited (Mfrs. of : Crown Caps, PET-Preforms, Plastic Closures, Bottles & Jars) 1S0 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 July 7, 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: Symbol: AMDIND and series: EQ Reference: Code: 532828 and series: EQ Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) Ref: Appointment of Additional Director (Non-Executive Independent) The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee considered and unanimously approved the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as an Additional Director designated as a Non-Executive Independent Director effective 7 July 2026. Further, the Board has approved the appointment of Mr. Subhash Chander Dua as an Independent Director for a term of one (1 year) effective 7" July 2026, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, as per the regulatory requirements. 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. You are requested to take the above on record. Thanking you, For AMD Industries Limited Radha Shakti Garg Company Secretary and Compliance Officer Encl.: As above WORKS : NEEMRANA (RAJASTHAN) Annexure I 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. appointment, | Mr. Subhash Chander Dua (DIN: 08839210) ppeintmentresignation; I—death as an Additional Director on the Board of the otherwise: Company designated as a Non-Executive Independent Director. 2. [ Date of appointment/—e- | 7" July, 2026. ppointment/cessation & + f | Term of Appointment- Appointment of Ms. appeintment/re-appointment: Laxmi Devi Aere as an Additional Director designated as a Non-Executive Independent Director effective from 7th July 2026. The term of her appointment as an Independent Director shall be for a period of one (1) year, subject to the approval of shareholders, as per regulatory requirements. 3. | Brief Profile (in case of appointment) Subhash Chander Dua is a Post Graduate in Economics and having vast experience of more than 40 years in the Accounts and Packaging industry. 4. | Disclosure of relationships between Directors | Subhash Chander Dua is not related to any (in case of appointment of a director). Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR. 5. | Information as required pursuant to BSE | Subhash Chander Dua is not debarred from Circular with ref. No. LIST/COMP/14/2018- holding the office of Director by virtue of any 19 and the National Stock Exchange of India SEBI order or any other such authority. with ref. No. NSE/CML/2018/24, dated 20th June 2018. | For AMD Industries Limited RADHA vigitllysigned oy RADHA SHAKTI sarioars Date: 20260707 GARG 57241053 Radha Shakti Garg Company Secretary and Compliance Officer