AMS Polymers Ltd — Important, 29-09-2025: Company Update

AMS Polymers Limited's members have approved the appointment of new auditors at their 40th Annual General Meeting. M/s. Roshan Agarwal & Associates will serve as the Statutory Auditor for one year. M/s Kundan Agarwal & Associates has been appointed as the Secretarial Auditor for a five-year term, covering financial years 2025-26 to 2029-30. This ensures the company's financial and compliance oversight remains robust, which is crucial for maintaining transparency and shareholder trust. These appointments are standard governance procedures.