Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosure of Related Party Transactions for the Half Year ended 30th September, 2020.

Please find attached herewith the quarterly results and limitedreview report

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 12th November, 2020 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2020 & by way of note cash flow statement for the half year ended 30th September 2020.

This is to inform that as there has been change in the Directorship of the company. Pursuant to the evoting done by the shareholders and the scrutinizer report thereon (both already intimated), below are the appointments as approved by the shareholders of the company:- 1. Regularization of appointment of Mr. Tilak Raj as Non Executive Independent Director of the Company for a period of 5 years. 2. Mr. Subhash Chander Dua has been appointed as Non Executive Non Independent Director of the company for a Period of 5 years. Further Pursuant to the provision section 149(11) of companies Act 2013, no Independent Director shall hold office for more than two Consecutive terms, hence not being eligible to be reappointed, the tenure of the Mr. Prabhat Krishna as Non Executive Independent Director with the company has come to an end on 30.09.2020. This is for your information and records.

AMD Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same.

Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same.

Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform the proceedings of 37th Annual General Meeting of the Company held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005. The detailed proceedings is attached. kindly find the same in order.

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

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- radha shakti gargDesignation :- Company Secretary and Compliance Officer