AMS Polymers SEBI Regulation 23(9) Non-Applicability Disclosure

AMS Polymers Limited

Regulatory Basis for Exemption

The company cites Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements), 2015, which states that compliance with Corporate Governance provisions (Regulations 17 to 27, clauses (b) to (i) of sub-regulation (2) of Regulation 46, and paragraphs C, D and E of Schedule V) does not apply to listed entities meeting specific size criteria.

Financial Thresholds

As of the last day of the previous financial year (March 31, 2025):

• Paid-up equity share capital: Does not exceed ₹10 crore
• Net worth: Does not exceed ₹25 crore

Specific Regulation Exemption

Based on these financial thresholds, the disclosure relating to Related Party Transactions under Regulation 23(9) of SEBI LODR, 2015 is not applicable for the quarter and financial year ended March 31, 2026.

Distribution

The communication was sent to multiple stock exchange authorities:

• BSE Limited, Mumbai
• Ahmedabad Stock Exchange Limited
• Ludhiana Stock Exchange Limited
• Delhi Stock Exchange Ltd.