AMD Industries Ltd

Financial results

• Un-Audited Consolidated results for quarter ended 30 June 2026 approved.
• Standalone unaudited results approved; Audit Committee reviewed.
• Limited review reports attached for standalone and consolidated results.

Governance & appointments

• Kamal Kumar reappointed as Independent Director for 2-year term from 1 October 2026.
• Subject to shareholders' approval at the ensuing AGM.

Compliance & disclosures

• Trading window closed until 14 August 2026 (48 hours post-meeting).
• Limited review reports issued by K N Gutgutia & Co for results.

Meeting details

• Board meeting rescheduled to 12 August 2026.
• Agenda: consider, approve and take on record unaudited Q1 2026 consolidated results for quarter ended 30 June 2026.
• Trading window closed from 1 July 2026 and will end 48 hours after results are made public.

Meeting Details

• Date: 11 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited Consolidated Financial Results for the quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results are made public.

Appointments

• Subhash Chander Dua appointed as Non-Executive Independent Director, effective 7 July 2026, one-year term.
• Profile: Subhash Chander Dua, economics postgraduate with 40 years in accounts/packaging.
• Laxmi Devi Aere appointed as Non-Executive Independent Director, effective 7 July 2026, one-year term, subject to shareholder approval.

Resignation of Independent Director

• Mr. Atul Gupta resigned as Independent Director effective April 6, 2026 close of business.
• Resignation due to other commitments as stated in resignation letter.
• Mr. Gupta confirmed no other material reasons for resignation.
• He ceased to be member of all Board Committees upon resignation.
• Mr. Gupta holds no directorships or committee memberships in other listed entities.
• No regulatory or shareholder approval mentioned as required for resignation.
• Board acknowledged Mr. Gupta's valuable contribution during tenure.

Financial Performance

• Board approved unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
• Standalone and consolidated net revenue from operations for Q3 was Rs. 3,798.40 lakhs.
• Standalone net loss for Q3 was Rs. 395.65 lakhs; consolidated net loss was Rs. 416.61 lakhs.
• Nine months ended December 31, 2025, standalone net loss was Rs. 538.98 lakhs; consolidated net loss was Rs. 559.94 lakhs.
• Basic earnings per share for Q3 were Rs. (2.06) standalone and Rs. (2.17) consolidated.
• No exceptional items reported for Q3 or nine months period.

Corporate Actions

• Board noted acquisition of 100% equity in Hindustan Autoplast Private Limited effective October 5, 2025; results consolidated from acquisition date.
• Trading window closed till February 13, 2026, as per insider trading code.

Governance & Compliance ️

• Audit committee reviewed and board approved results; statutory auditors issued limited review reports with no material misstatements.
• No material regulatory, legal, or compliance issues disclosed.
• Company assessed new Indian Labour Codes have no material impact on employee benefit provisions.

🗓️ Meeting Details

• Board meeting scheduled for 11 February 2026 to consider un-audited consolidated financial results.

📊 Financial Performance

• Approval of un-audited consolidated financial results for Q3 and nine months ended 31 December 2025.