a) AMD Industries Limited (ts of own Cas Tors Pt Coss) (G50 9001:2008 COMPANY) (FSSC 22000:2011 COMPANY) (CIN: L28122DL1983PLCOI7141), Sales & Rep ices 18, usa oa, st Fn ao gh ‘ew be 0 (a) Pea | Sel, ace a0 Dated: 29.0201 oat (ome ‘wtete fneamatre com To, To, ombay Stack Exchange Limited National Stock Exchange of lia Limited Phiroj Jeejeebhoy Towers “Exchange Plaza”, Plot No C-1-G Black Dalal Street, Mumba 400001 Bandra Kurla Complex el. Nos 022-2272 2SV84 Bate BAGS Bandra (Eas), Mumbai-s00051 Referee: Code: §32828 and series: EQ Reference: Symbol: AMDIND and series: EQ abject: Disclosure wien Ontigations_and_ Disclosure eat Si Pursuant to Regulation 9 and Regulation 30(4Xi) of SEBICLIsting Obligations and Disclosure Reguitemetns) Regulations, 2015 (Listing Reguaions) Company ss adopted following pois: 1. Polley on Proservation of Documents 2. Policy on Criteria for determining materiality of event Forter, Pursuant 10 Regulation 30(3) SEBKLsting Obligations and Disclosure Requiemetns) Regulations, 2015 (Listing Regulation), the Board of Directors of the Company have authorised following Key Managerial Personnel 10 determine Mateiality of any’ event oF information forthe purpose of making disclosure tothe Stock Exchange: 1. Managing Director 11 -4630202| 2 Chief Financial Officer oiictgRs0oN ‘The Board of irs have futher authorised the Company Secretary (Contat deta: 11 46830202) ofthe Company to make disclosure othe Sock Exchange in respect of material evento infomation ‘You are requested tke in veont the above disclosures For AMP jadustries Limited (Prakash Pristy) Company Seeretary ‘Emal:peakashy@amdindstriescom ‘Mob, Nos 9871187917 WORKS : GHAZIABAD (UP) & NEEMRANA (RAJASTHAN) ‘THROUGH :C1 FAX COURIER C E-MAIL SPEED POSTC REGD. POST (i POST ( PERSONAL DELIVERY