Ampvolts informs about newspaper advertisement

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Ampvolts has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) intimating that 27th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 3.00 pm (IST) through Video Conferencing/Other Audio-Visual Means. The above information is also available on the website of the Company www.ampvolts.com

The above information is a part of company’s filings submitted to BSE.