Ambar Protein Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

GSTIN No.: 24AABCM0541N1ZM I PAN No.: AABCM0541N I CIN No.: L15400GJ1992PLC018758

Subject to Ahmedabad Jurisdiction

Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway,.Chang~ar, Ta.: Sanad,

Dist: Ahmedabad -382213, Gujarat IM.· 9879553424 E.:ambarprotein@gma,1.com

w. : www.ambarprotein.com

Thanking You,

Yours Faithfully,

You are requested to kindly take the same on record and oblige

Further It is Informed that, in accordance with the provision of the SEBI (Prohibition of Insider Trading)

Regulation, 2015 and in terms of the Code of Conduct for Prevention of Insider trading of the Company,

the trading window for dealing in shares of the Company will be closed for all Designated Employee(s)/

Insiders for a period starting from Olst July, 2025 and ending on the completion of 48 hours, after the

information becomes generally available.

1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June 2025.

2. Board Report for year ended 31.03.2025.

3. The notice and date of 31st Annual General Meeting of the Members of the Company.

4. To transact various other businesses as per the agenda.

We Refer Regulation 29 of the Listing Agreement and pleased to inform you that the Meeting of Board of

Directors of the Company will be held on 14th August 2025 at 02:30 Pm at the Register Office of the

Company situated at Sarkhej - Bavla Highway, Opp Bhagyoday Hotel, Ahmedabad to consider and

approve:

Dear Sir,

SUB: Regulation 29 -Board Meeting Notice.

Ref: Ambar Protein Industries Limited (Formally Ankur Protein Industries Limited)

(Code: 519471)

To,

Corporate Relations Department.

Bombay Stock Exchange limited,

PJ Towers,

Dalal Street,

Mumbai- 400001

Date:-06/08/2025

Amil A•

PROTEIN INDUSTRIES L.

FORMERLY ANKUR PROTEIN INDUSTRIES