AMS Polymers Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depository and Participant) Regulations, 2018. The submission, dated 11th April, 2026, covers the quarter ended 31st March, 2026 and demonstrates the company's adherence to depository regulations.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for Q4FY26. Company Secretary Dilshad Ahmed signed the submission letter, which was addressed to multiple stock exchanges where the company's shares are listed.

Registrar Confirmation

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 2nd April, 2026. The certificate confirms that all securities received from Depository Participants for dematerialization during the period from 1st January, 2026 to 31st March, 2026 were processed within regulatory timelines.

Key Compliance Confirmations

The Registrar confirmed several critical compliance aspects:

• Securities received for dematerialization were confirmed to depositories within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the stipulated 15-day timeline
• Updates were communicated to depositories and stock exchanges within required timeframes
• Register of Members was updated accordingly

Multi-Exchange Notification

The compliance certificate was submitted to multiple stock exchanges, reflecting AMS Polymers' comprehensive listing presence:

Company Information

AMS Polymers Limited, formerly known as SAI MOH AUTO LINKS LIMITED, operates as an ISO 9001:2015 and ISO 14001:2015 certified company. The company maintains its registered office in Pitampura, Delhi, and continues to fulfill its regulatory obligations across all listing platforms.

This quarterly submission represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance in its depository operations and shareholder services.

AMS Polymers Limited has responded to queries from BSE regarding the signing authority for its unaudited financial results for the quarter and nine months ended December 31, 2025. The exchange had raised observations about compliance with Regulation 33(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Authorization Due to Key Directors' Absence

The company clarified that Managing Director cum Chairperson Mr. Anand Kumar and Whole Time Director Mr. Amber Goel were absent from the board meeting held on February 14, 2026. In response to this situation, the Board of Directors authorized Mr. Arpit Goel, Director of the Company, to sign the unaudited standalone financial results together with the limited review report.

Regulatory Compliance Confirmation

The board passed a comprehensive resolution authorizing the signing arrangement. The resolution confirmed approval of the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, as recommended by the Audit Committee. Additionally, the board authorized Mr. Arpit Goel to sign both the financial results and the limited review report on behalf of the Board of Directors.

The company has submitted a certified copy of the board resolution to BSE for record purposes. Company Secretary and Compliance Officer Dilshad Ahmed signed the clarification letter dated February 26, 2026, confirming compliance with Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015.

Financial Results Overview

The unaudited financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. The results covered the company's performance for the third quarter and nine months ended December 31, 2025, and were subject to limited review by statutory auditors Roshan Agarwal & Associates, Chartered Accountants.

The company operates primarily in manufacturing industrial chemicals for automobile and other industries, which constitutes a single business segment as per Indian Accounting Standard IND AS 108.