Ambo Agritec: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve With reference to our earlier letter dated November 11 2025 we wish to inform you that due to the ill health of ourdirector he will not be able to attend the meeting of the Board of Directors scheduled for Friday November 14 2025.Accordingly the said meeting has been postponed and rescheduled to Wednesday November 19 2025 inter alia toconsider and take on record the Unaudited Financial Results for the half year ended September 30 2025.