Amco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited financial results for the quarter & financial year ended on 31st March, 2025

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Amco India Ltd.

30 Apr 2025

77.97

0.40%

Corp. Note

Amco India Ltd-$ - 530133 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmco India Ltd- 2CIN NO.L74899DL1987PLC029035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Beniwal Designation: Company Secretary and Compliance Officer EmailId: amco.india@ymail.com Name of the Chief Financial Officer: Rhea Gupta Designation: Chief Financial Officer EmailId: amco.india@ymail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amco India Ltd.

21 Apr 2025

77.97

0.40%

Company Update

Amco India Ltd-$ - 530133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith the certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.

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Amco India Ltd.

30 Mar 2025

77.97

0.40%

SAST

Amco India Ltd-$ - 530133 - Closure of Trading Window

BSE India

Attached herewith the intimation of closure of trading window for declaration of financial results for the year quarter & financial year ended 31st March, 2025.

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