Ambo Agritec Ltd — Important, 05-06-2026: Company Update

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: June 05, 2026

The Manager

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street

Mumbai-400 001

(BSE Scrip Code- 531219)

Subject: Statement of Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations)

Dear Sir/Madam,

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019

dated 24th December, 2019, please note that there are no deviation(s) or variation(s) in respect of the

utilization of the proceeds of Preferential Issue of Convertible Warrants as mentioned in the object of raising

funds.

A statement confirming that there is no deviation or variation in the utilization of these proceeds for the

year ended March 31, 2026 duly reviewed by the Audit Committee.

This is for your kind records and information.

Thanking you,

Yours faithfully,

For Ambo Agritec Limited

Umesh Kumar Agarwal

Managing Director

(DIN: 00210217)

Encl: As above

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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.

Statement of Deviation/ Variation in utilization of funds raised

Name of the Listed entity AMBO Agritec Limited

Mode of Fund Raising Preferential Issue

Date of Raising Funds 20-06-2024

Amount Raised 15,39,00,000.00

Report filed for Quarter ended 31-03-2026

Monitoring Agency Not Applicable

Monitoring Agency Name, if applicable -

Is there a Deviation / Variation in use of funds raised No

If yes, whether the same is pursuant to change in terms of a

contract or objects, which was approved by the shareholders

No Applicable

If Yes, Date of shareholder Approval Not Applicable

Explanation for the Deviation / Variation Not Applicable

Comments of the Audit Committee after review The Company is in Compliance with the

requirement specified in the regulations for

raising funds so after review, there is

favourable remark from the Audit Committee.

Comments of the auditors, if any No comments

Objects for which funds have been raised and where there has been a deviation, in the following table:

Sl.

No.

Original

Object

Modified

Object, if

any

Original

Allocation

Modified

Allocation,

if any

Fund utilized Amount of

Deviation/Variation for

the quarter according to

applicable object

Remarks,

if any

1. Working

Capital

NA 15,39,00,000.00 0.00 15,39,00,000 0 NA

Deviation or variation could mean:

1. Deviation in the objects or purposes for which the funds have been raised or

2. Deviation in the amount of funds actually utilized as against what was originally disclosed or

3. Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc.

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