AMD Industries Ltd — Report Publication Announcement 2025

MD Industries Limited

(Mfrs. of : Crown Caps, PET-Preforms, Plastic Closures, Bottles & Jars)

ISO 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) : [email protected] e-mail : www.amdindustries.com website

Dated: 26.05.2025

To, Bombay Stock Exchange Limited Phiroje Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Tel. No.: 022-2272 1233/34 Extn.: 8465 To,

National Stock Exchange of India Limited "Exchange Plaza", Plot No. C-1-G Block Bandra - Kurla Complex Bandra (East), Mumbai-400051

Reference: Code: 532828 and series: EQ

Reference: Symbol: AMDIND and series: EQ

Subject: Notice of Board Meeting- Audited Financial Statements/Results for the Financial Year & Quarter Ended 31.03.2025.

Dear Sir,

Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 29^th May, 2025 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31^st March 2025.

Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1^st April, 2025 and will end 48 hours after the results are made public.

This is for your information and records.

Thanking You,

For AMD/Industries Limited NEW DEI Radha Shakti Garg Company Secretary