Ampvolts Ltd has closed the trading window for dealing in its securities, effective October 1, 2026. This restriction applies to designated persons and their immediate relatives, remaining in force until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

The closure is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, along with stock exchange circulars and the company's internal Code of Conduct. This measure ensures that individuals with access to unpublished price-sensitive information do not trade during the blackout period.

Regulatory Compliance and Timeline

The trading window closure began on Thursday, October 1, 2026. It will remain active until the conclusion of 48 hours following the declaration of the financial results. The specific date for the Board Meeting to approve these results will be intimated to the exchanges in due course.

Key Details of the Closure

• Effective Date: October 1, 2026
• End Date: 48 hours after Q2FY27 results declaration
• Affected Parties: Designated Persons and Immediate Relatives
• Regulatory Basis: SEBI (PIT) Regulations, 2015

Ampvolts Limited filed its annual report for the financial year 2025-26 with the Bombay Stock Exchange on September 8, 2026. The filing includes the notice for the company’s 27th Annual General Meeting (AGM).

The AGM is scheduled to take place on Wednesday, September 30, 2026, at 3.00 pm. In accordance with circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the meeting will be conducted through Video Conferencing or Other Audio Visual Means.

Regulatory Compliance

The submission was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing encompasses the Annual Report, the Notice of the 27th AGM, and other statutory reports for FY26.

The documents are available on the company’s website at www.ampvolts.com . Electronic copies are also being dispatched to members who have registered their email addresses with the company, its Registrar and Transfer Agent, or Depository Participants.

Leadership Sign-off

Vipul Chauhan, Managing Director of Ampvolts Limited (formerly Quest Softech India Limited), digitally signed the disclosure. The filing serves as a formal record for the exchange and shareholders.