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( As on 11/02/2019 20:55) Amtek Auto Ltd. - Closure of Trading Window

Dear Sir/Madam,
It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from February 11, 2019 till the expiry of 48 hours from the date the said Un-Audited Financial Results are made public.