AMD Industries Ltd — Board/Management Information 2026

Apr 7, 2026

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

April 7% 2026

To, To, Dalal Street, Mumbai-400001 Bandra - Kurla Complex Tel. No.: 022-2272 1233/34 Extn.: 8465 Bandra (East), Mumbai-400051

Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, "Exchange Plaza", Plot No. C-1-G Block

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'

In compliance with Regulation 30 read with Schedule 11 of the Listing Regulations, this is to inform you that Mr. Atul Gupta, Independent Director of the Company. vide his letter dated April 6, 2026, has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on April 6, 2026 due 1o some other commitments. Consequently, he shall also cease to be a member of the Board Committees of the Company as well

The Board of Directors of the Company places on record its appreciation for the valuable contribution and guidance provided by Mr. Atul Gupta during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Atul Gupta is annexed.

This intimation is also being uploaded on Company's website and can be accessed 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

Annexure T

Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBUHO/CED/PoD2/CIR/P/0155 dated November 11, 2024

Sr. no.	Particulars	I[nformation with regard to Resignation of Mr. Atul Gupta
1.	appetrtment: Resignation change Reason for viz. ppotntment—Tesignation, removal—death-or otherwise:	Independent of Mr. Atul Gupta, Company immediate with of ctor the effect, due to some other commitments.
2.	Date of e ppointment/cessation &	appetitment———re- Cessation with effect from close of business £ hours on April 6, 2026.
3.	Brief Profile (in case of appointment)	Not Applicable.
4.	Disclosure of relationships between Directors (in case of re-appointment of a director).	e 7{»1"&{1{)&&171;
Additional information in case of resignation of an Independent Director
5.	Resignation along Letter with of reason for resignation.	detailed Enclosed
6.	Names of listed entities in which the resigning NIL holds directorships, indicating director the membership of category of directorship and board committees, if any.
7.	The independent director shall, along with the Mr. detailed reasons, also provide a confirmation that there are no other material reasons other than those provided.	Atul Gupta has confirmed that there are reasons for his resignation other no material than those mentioned in his resignation letter.

For AMD Industries Limited

Radha Shakti Garg Company Secretary and Compliance Officer Flat 801 Tower 32 Lotus Boulevard Espacia, Near Pathway School, Sector 100, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301

Date: 6" April, 2026

To The Board of Directors AMD Industries Limited 18, Pusa Road, Karol Bagh, New Delhi- 110005, India

Subject: Resignation from the position of Independent Director

Dear Sir/Madam,

I hereby tender my resignation from the position of Independent Director of AMD Industries Limited, with effect from close of business hours on 6" April, 2026, due to some other commitments.

I confirm that there are no material reasons for my resignation other than as stated above. | would like to place on record my sincere appreciation for the cooperation and support extended to me by the Board and the management during my tenure with the Company.

I request the Board to kindly take note of my resignation and arrange to file the necessary forms with the Registrar of Companies and other regulatory authorities as required under applicable laws.

Thank you once again for the opportunity to be associated with the Company.

Yours sincerely,

i &

Atul Gupta Independent Director DIN: 09241496