AMS Polymers has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulation, 2015, as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14th February, 2026 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31st, 2025; 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 December 31st, 2025 from January 01st, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting.

The above information is a part of company’s filings submitted to BSE.