Ambo Agritec Ltd — Board Meeting, 23-05-2025: Board Meeting

A M B O A G R I T E C L I M I T E D

(Formerly known as AMBO Agritec Private Limited)

Regd. Office: 3, Pretoria Street, Chandrakunj Building,

Kolkata, Pin: 700 071, West Bengal, India.

Phone: +91 33 4602 0333 / 4602 0444

Email: info@amboagritec.com CIN: U15419WB1994PLC064993

GSTRN: 19AAHCS6453M1ZO

Works: Mangalpur Industrial Estate, Ranigunj, Burdwan, Pin: 713321, Burdwan, West Bengal, India.

Date: 23rd May, 2025

The Manager

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street

Mumbai- 400 001

Scrip Code: 543678

Subject: Outcome of the Board Meeting held on 23rd May, 2025, in terms of Regulation 30 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia,

approved the following:

• The Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report,

for the quarter and year ended 31st March, 2025.

The meeting of the Board of Directors commenced at 09:00 P.M. and concluded at 10:45 P.M.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Ambo Agritec Limited

Umesh Kumar Agarwal

Managing Director

(DIN: 00210217)

Umesh

Kumar

Agarwal

Digitally signed by Umesh Kumar

Agarwal Date: 2025.05.23

22:49:08 +05'30'

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