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, 08.08.2025 The Manager (Listing), BSE Limited, 1stFloor, P. ]. Towers, Dalal Street, Mumbai - 400001 Subject: Intimation of Rescheduling of Board Meeting to consider Unaudited Financial Results for the quarter ended 30 June, 2025. Ref: BSE Scrip Code-540066 Dear Sir/Ma’am, This in reference to our earlier Intimation dated 05th August, 2025 regarding Board Meeting to be held on Monday, 11th August, 2025. Please be noted that due to some unavoidable circumstances, the meeting of Board of Directors of the company is now re-scheduled and will be held on Thursday, 14th August 2025 inter- alia, to consider and approve the following matters at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, 1. Consider and Approve the Unaudited Financial Results of the company for the quarter ended June 30%, 2025; 2. And any other business with the permission of the Board.
Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, is already closed for the purpose of declaration of Unaudited Financial Results of the company for the quarter ended June 30t%, 2025 from July 1, 2025 till 48 hours from the conclusion of the aforesaid Board Meeting.
Accordingly, the trading window of the company shall remain closed till 16% August, 2025. This is for your information and records please Thanking you, Yours Truly, For AMS Polymers Limited Dilshad goane:™ Date: 2025.08.08 Ahmed s s Dilshad Ahmed Company Secretary & Compliance Officer CC: 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 ----------------Page (0) Break----------------
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