Ambo Agritec Ltd — Important, 21-08-2025: Company Update

Ambo Agritec's board has announced key operational changes. The company appointed Mrs. Sneha Agarwal as Secretarial Auditor for five years and M/s. Komandoor & Co. LLP as Internal Auditor for FY2025-26, aiming to strengthen governance and oversight. Mrs. Konika Poddar resigned as Company Secretary, and Mrs. Geetanjali Sabrewal Agarwal stepped down as a Non-Executive Director. Concurrently, Mr. Mihir Kumar Dutta was appointed as a new Non-Executive Director. The board also plans to convene the 31st Annual General Meeting virtually on September 19, 2025. These personnel and governance updates are crucial for shareholders.