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

Ambo Agritec's board has announced significant governance and personnel changes. Mrs. Sneha Agarwal was appointed Secretarial Auditor for five years, pending shareholder approval, and M/s. Komandoor & Co. LLP as Internal Auditor for the current financial year. The board accepted the resignations of its Company Secretary, Mrs. Konika Poddar, and Non-Executive Non-Independent Director, Mrs. Geetanjali Sabrewal Agarwal. Mr. Mihir Kumar Dutta joins as a new Non-Executive Non-Independent Director. Looking ahead, the company plans its 31st Annual General Meeting for shareholders in September, to be held virtually. These updates strengthen company oversight and board composition.