Intimation of appointment of Mr. Neeraj Gupta (DIN: 00027047) as an Independent Director (Non- Executive) of the Company for a period of 5 years w.e.f 27th August, 2026.

27th August, 2026 The Manager, Corporate Services Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra- 400 001. Ref: Scrip Code: 530133 Sub.: Intimation of appointment of Mr. Neeraj Gupta as an Independent Director (Non- Executive) of the Company. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 27th August, 2026, appointed Mr. Neeraj Gupta (DIN: 00027047) as an Additional Director in the category of Independent Director (Non-Executive) for a period of 5 consecutive years w.e.f 27th August, 2026 subject to the approval by the members of the Company. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, in connection with the appointment are provided in Annexure A. The Board meeting commenced at 02.00 P.M and concluded at 03.20 P.M. Please take the same on record and oblige. Thanking You. For Amco India Limited Priyanka Beniwal Company Secretary & Compliance Office Encl.: a/a: Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. S. No. Particulars/ Name of Director Mr. Neeraj Gupta 1. Reason for change viz. Appointment of Mr. Neeraj Gupta as an Additional Appointment, resignation, Independent Director. removal, death or otherwise 2. Date of appointment/ cessation Appointed w.e.f 27th August, 2026. (as applicable) 3. Terms of Appointment Appointed as an Additional Director in the category of Independent Director (Non-Executive) for a period of 5 years w.e.f 27th August, 2026, not liable to retire by rotation. 4. Brief Profile Mr. Neeraj Gupta is an experienced professional with extensive experience in the real estate and corporate sector. He has been associated with various companies, demonstrating a long-standing track record in corporate management, strategic oversight and business operations. His sustained association with the company reflects his familiarity with governance, financial and commercial matters, and the responsibilities involved in guiding a business over the long term. He holds a Graduate Degree from Delhi University. He is MBA (specialisation in Marketing) from University, of Akron, Ohio, USA. 5. Relationship with other directors Mr. Neeraj Gupta is not related to any Directors of the Company. 6. Shareholding, if any, in the Nil Company 7. Information as required Based on affirmation given by Mr. Neeraj Gupta, pursuant to BSE Circular no. he is not debarred from holding the office of LIST/COMP/14/2018-19 dated Director by virtue of any order of the Securities June 20, 2018 and Exchange Board of India or any other such authority as required under the circulars.