AMD INDUSTRIES LTD.

AMD Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The restriction applies to Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct.

AMD Industries Limited has filed a disclosure under SEBI (SAST) Regulations, 2011, detailing an off-market inter-se transfer of shares between promoter entities. Ashok Sons HUF transferred 9,82,500 shares, representing 5.13% of the total share capital, to Mr. Adit Gupta. Following the transaction, Ashok Sons HUF holds no shares, while Mr. Adit Gupta's holding increased to 37.38%. The aggregate shareholding of the Promoter and Promoter Group remains unchanged.

AMD Industries Ltd has announced that it has received disclosures from its promoters, Mr. Adit Gupta and Ashok Sons HUF, regarding an off-market inter-se transfer of shares. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filings indicate a transfer of shares between promoter entities, which is a routine compliance event under insider trading regulations. No new financial information or business operations updates were provided in this filing.

AMD Industries Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026. The company reported revenue from operations (Net) of ₹28,224.53 lakhs for the year ended March 31, 2026, as compared to ₹27,646.47 lakhs in the previous year. Net Profit/(Loss) for the period stood at ₹(408.77) lakhs as compared to ₹99.91 lakhs in the previous year. The trading window will remain closed until the end of 01.06.2026.

AMD Industries Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 30, 2026. The meeting commenced at 4:30 PM and concluded at 7:50 PM on the same day. The company has also declared that the trading window will remain closed until the end of June 1, 2026.

AMD Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The trading window close period commenced on April 1, 2026, and will end 48 hours after the results are made public.

AMD Industries Ltd has informed about the resignation of its Independent Director, Mr. Atul Gupta, due to some other commitments. The resignation will be effective from the close of business hours on April 6, 2026. Mr. Gupta has been a part of the Company's Board Committees and his contribution and guidance have been appreciated by the Board. The Company has also confirmed that there are no other material reasons for his resignation other than those stated in his resignation letter.

AMD Industries Ltd has announced the closure of the trading window for Designated Persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from April 1, 2026, to 48 hours after the Audited financial results for the quarter and year ended 31 March, 2026, are made available. This announcement is for kind information and record.

AMD Industries Ltd has informed about a survey action conducted by the Income Tax Department on its office on February 17, 2026. The survey, which concluded on February 21, 2026, was carried out in the normal course and the company has cooperated with the proceedings. AMD Industries Ltd has stated that there is no material impact on its business operations due to the survey proceedings.

AMD Industries Ltd. has approved the unaudited financial results for the quarter and nine months ended on 31.12.2025. The revenue from operations (net) stands at 5,896.37 lakhs for Q3 and 18,361.60 lakhs for the nine-month period. The net profit for the period is 168.85 lakhs. The company has acquired 100% equity in Hindustan Autoplast Private Limited as of 06 October 2025, and the financial results include the results of this acquisition from the date of acquisition.