Dear Sir/Mam, Please find attached the copies of the unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2020 as published in the English (Financial Express) and Hindi (Jansatta) editions dated 13th November, 2020 as approved by the Board of Directors of the Company in their meeting held on 11th November, 2020. Kindly take the same on record.

The meeting of the Board of Directors of the Company was held today i.e on Wednesday, the 11th day of November, 2020 at 04.00 P.M. at the Corporate Office of the Company at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301, and the Board have interalia, considered and approved the following: i. Appointment of M/s. Mohit Bajaj & Associates, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2020-21 & 2021-22. ii. Appointment of M/s. V.V Kale & Co., Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2020-21 & 2021-22. Kindly take the same on record.

Dear Sir/Mam, The meeting of the Board of Directors of the Company was held today i.e. on Wednesday, the 11th day of November, 2020 at the Corporate Office of Company situated at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 to approve the unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2020. The copy of the approved unaudited financial results along with the Limited Review Report furnished by M/s. Dhirubhai Shah & Co. LLP, Statutory Auditors is attached herewith.

The Exchange has sought clarification from Amco India Ltd on November 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Dear Sir/Mam, Please find attached the copies of clippings of Newspaper Advertisement of the notice of Board Meeting of Amco India Limited scheduled to be held on Wednesday, the 11th day of November, 2020 as published in the English (The Financial Express) and Hindi (Jansatta) edition dated 5th November, 2020. Kindly take the same on record.

AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited financial results for the half year ended on 30th September, 2020.

Dear Sir/Mam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copy of the minutes of the 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2020 through Video Conferencing (VC)/ Other Audio Video Means (OAVM).

Dear Sir/Mam, Please find enclosed herewith the Certificate from the Practising Company Secretary in compliance with the provisions of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020. Kindly take the same on record and oblige.

Amco India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Dear Sir/Mam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the half year ended on 30th September, 2020 is being enclosed herewith for your record. Kindly acknowledge the receipt of the same.