Newspaper Publication- 32nd AGM Notice

PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. Date: September 02, 2026 BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400001. Ref.: AMBAR PROTEIN INDUSTRIESL IMITED (Scrip Code: 519471; Scrip ID: AMBARPIL) Sub.: Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding 33Ro Annual General Meeting to be held on 30th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs (MCA), Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by SEBI, we hereby enclose copies of the Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding 33Ro Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026. Thanking you, Yours faithfully, ~Oft AMRAR PROTEIN INDUSrlES~LIMITED Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. : Sanad, Dist. : Ahmedabad -382213, Gujarat. I M. : 9879553424 E. : ambarprotein@gmail.com W. : www.ambarprotein.com GSTIN No.: 24AABCM0541N1ZM I PAN No.: AABCM0541N I CIN No.: L15400GJ1992PLC018758 Subject to Ahmedabad Jurisdiction CMYK 7 çkwÄðkh, íkk.2 MkÃxuBçkh, 2026 2/9/2026 Ahmedabad ykuÃkeyuMk™e VhrsÞkŒ ƒnk÷e y™u xux ™kƒqËe™k {wÆu „kuÄhk{kt yfM{kŒ„úMŒ ðkn™™e rËÕne-{wtƒE yuõ‚«u‚ðu™k ¼k™…whk-„kuÄhk RLxh[uLs [kufe fhŒk nku{„kzo sðk™ …h nw{÷ku («ríkrLkrÄ) „kuÄhk, ykðe nŒe.Œkhe¾ 31 yku„Mx™k («ríkrLkrÄ) Ëuð„Z ƒkheÞk, „kuÄhk þnuh™k ƒk{hku÷e hkuz hkus ðnu÷e ‚ðkhu ykþhu 28 Úke («ríkrLkrÄ) ËknkuË, W…Þku„ fhðk{kt ykðe hÌkku Au. ÚkÞku ™Úke Œuðk ‚tòu„ku{kt hMŒk …h ËknkuË rsÕ÷k™k Ëuð„Z …h ‚{]rØ ‚ku‚kÞxe ™Sf Vhs 32 ð»ko™e ô{h™k ƒu yòÛÞk rËÕne-{wtƒE yuõ‚«u‚ðu™k xÙkrVf™wt «{ký ykuAwt nkuðkÚke rðrðÄ MÚk¤kuyu ƒktÄfk{, ƒkheÞk «kÚkr{f rþûkf ‚t½™e ƒòðe hnu÷k nku{„kzo sðk™ …h þÏ‚ku íÞkt ykðe …nkutåÞk nŒk. …ufus ™tƒh 27 y™u 28 nuX¤ fux÷kf ðkn™ [k÷fku ðÄw Íz…u rh…u®h„ yÚkðk zkÞðÍo™ ‚tf÷™ ‚¼k Ëuð„Z ƒkheÞk …ÚÚkh{khku fhe y™u ò™Úke {khe Œuykuyu …ku÷e‚ fƒò nuX¤™wt xÙu÷h ÷e{¾uzk™k ¼k™…whkÚke „kuÄhk ðkn™ [÷kðŒk nkuðk™k fkhýu ‚tƒtrÄŒ ykzþku nkuðk™e þfâŒk «kÚkr{f rþûkf rÄhký ‚nfkhe ™k¾ðk™e Ä{fe yk…e ƒu yòÛÞk ƒ¤sƒheÚke fZkðe ÷E sðk™k RLxh[uLs ðå[u ƒ™kððk{kt yfM{kŒ™wt òu¾{ ðÄe hÌkwt hnu Au. ykðk MÚk¤kuyu {tz¤e™k ‚¼k¾tz ¾kŒu Œk÷wfk þÏ‚ku yfM{kŒ„úMŒ xÙu÷h RhkËu nku{„kzo sðk™ …h …ÚÚkhku ykðu÷k {k„o™ku y™rÄf]Œ heŒu Au.su{kt „kuÄhk RLxh[uLs ŒhV™k ðkn™[k÷fku™u y„kWÚke ‚kð[uŒ ‚t½™k «{w¾©e ƒwÄk¼kE ƒ¤sƒhe…qðof ÷E™u Vhkh ÚkE {khe ¼Þ™ku {knku÷ Q¼ku fÞkuo nŒku. ðkn™ÔÞðnkh {kxu W…Þku„ þY {k„o …h „E fk÷u hkºku yuf …Ae fhðk {kxu ÞkuøÞ ƒurhfu®z„, …h{kh™k yæÞûkMÚkk™u ÞkuòE sðk™e ½x™k ‚k{u ykðe Au. yk sðk™u «rŒfkh fhŒkt ykhku…eykuyu ÚkÞk ƒkË nðu {k„o™e ‚whûkk yuf [kh ðkn™ku yfM{kŒ„úMŒ rhVT÷uõxh y™u rËþk‚q[f nŒe. {k{÷u „kuÄhk þnuh 'yu' rzrðÍ™ Œu{™u …fze hk¾e, ˃kðe™u ò™Úke ÔÞðMÚkk™u ÷E™u „t¼eh ‚ðk÷ku ÚkÞk™e ½x™k ‚k{u ykðe Au. su{kt ‚q[™kyku sYhe ƒ™e òÞ Au.yuf ‚¼k™e þYykŒ{kt ™u…k¤{kt …ku÷e‚ {Úkfu „w™ku ™kutÄkÞku Au. {khe ™k¾ðk™e Ä{fe yk…e nŒe. W¼k ÚkÞk Au. Úkkuzkf rËð‚ …qðuo yk yuf ðkn™ …÷xe ¾kE „Þwt nkuðk™wt ŒhV ðkn™[k÷fku™e ƒuËhfkheÚke ‚òoÞu÷e ¼Þk™f ºkk‚Ëe{kt VhrsÞkŒ ƒnk÷e y™u xux ™kƒqËe ¾kŒk{kt s{k ÚkkÞ Œu {kxu E- [t[ku…k „k{™k hnuðk‚e y™u íÞkhƒkË Œuyku nku{„kzo sðk™™e {k{÷u rhÞk÷exe [uf Ëhr{Þk™ …ý òýðk {éÞwt Au. Œu{s ðÄw Íz…u ðkn™ [÷kððk™wt òu¾{ Mð„oMÚk ÚkÞu÷k ™u…k¤ y™u ¼khŒ ‚rnŒ™k «§ku™u y™w÷ûke™u ™ðe ‚hfkh{kt Ëh¾kMŒ hsq fhe nku{„kzo ‚ÇÞ Œhefu Vhs ƒòðŒk fkÞËu‚h™e Vhs{kt Áfkðx fhe ðkn™ÔÞðnkh ÚkŒku nkuðk™wt ‚k{u yfM{kŒ{kt fux÷kf ÷kufku™u Eò Au, Œku ƒeS ŒhV {k„o™ku W…Þku„ ‚rnŒ rðï™k rðrðÄ Ëuþku™k rËÕne ¾kŒu stŒh-{tŒh …h sYhe fkÞoðkne fhðk yt„u …ý rfhý®‚n …ðoŒ®‚n ƒkheyk ™kEx xÙu÷h ÷E™u ™k‚e Aqxâk nŒk.yk ykÔÞwt nŒwt. íÞkhƒkË {k„o™ku …nkut[e nkuðk™wt ‚k{u ykÔÞwt Au. ÚkE hÌkku nkuðk™wt æÞk™{kt hk¾e™u Þkºkk¤wyku™u ƒu r{r™x™wt {ki™ Þkuò™khk Íku™÷ Ähýk{kt ykÞkus™ fhðk{kt ykÔÞwt nŒwt. hkWLz™e Vhs …h nŒk.ƒk{hku÷e ƒ™kð yt„u nku{„kzo rfhý®‚n W…Þku„ fhŒk ðkn™ku™e ‚tÏÞk{kt òufu ‚Ë™‚eƒu fkuE ò™nkr™ ÚkE ‚tƒtrÄŒ Œtºk y™u {k„o r™{koý … n r [Ëk Œ [™¤ e kuþe . o™ © ¼ kí u ÞØ k «Ekk khts h …ƒ t¼r÷ xk u÷Ë fy u hy{k e… n us „ð k Lk Œ{{ z ktºk ‚ t k {y e ¼ wsk © kð ƒ ™e e wt y Ë ‚ yuð tÏ kk „ Þ„ Þ kkZk { us{ ƒ k ™e t r k þ h7 fe û Þ hky fk ð kŒ u k knu {õ k÷ kx ks t wfku yhƒ k{ hh kk Ôn™ tÚ Þk u k e Œ wt { u nh {kk Œu kxus x wt.e u ‚ r S rþ ðt½ ‚…û™ k e tf „yk k Œu™« uV Œk{ ™ k…w y¾ k „ kr unƒ kh Ë‚wÄ ™ qhk ke ¼ ƒ fr kk ™ huE { ðÞ k kr t … { h Œh Œ n{ u{Œ u÷k skh , eu h V x fk kÙu ux ÷uz Þ ÷ ˾ h u‚ ™kŒ hy eu ™‚ f e{ M Ë V]r {Ø u h¾k s‚ Œ h {k u¾ Œu‚ k u{ k t Þ ™‚x u he ‚tz … kk ¾ kk u ut…ð‚ ð ðku Þy k k{™u÷uf ke t ƒ „ { ËkÚkk ¾uÄ kh f ÷he u y ƒk fþ u k hy™ n ðe òuh k { ÛV ' ky Þ t r yh ku' Þ þ kr Ôz Þk ÏrË ‚ kð u ™ AÍ ku k ‚™ u. ky {…kk u u÷ „Ä ek w™‚h kuu … { ð yký k n k„ Ô Þ™ð o n kÔÄ u Þ ™Skh ð n k n‚u kò uðk¥ h kuð k k A{ðk { k Œk xh k¤ u t ¾ ÷he e kwÕh Œ uf÷Ì u k‚ u k k îk u fu t… kA hhqý ku. ð Œò o… k{ u™ýuf k kuu u t ™ { { ð nkÚ kw qs f nk uðe ðƒ ™. k« k ™k, { u k y wÚ t{ kk t ‚r Úk{ y k„ z kf {ko™ k Œ ð uh e k u÷ ye yðŒ kå ku f[ Ôò M M Þ÷u {ý wy t e k… Að Œk hzk u‚ . k { þ ò‚ òé Y k oÞ ÞÚ u… fkk ku uu f ‚ f yuh wh f fŒ û u M{ yke {k Œy kÔ kŒ Þ u y {us kð u™kML t„ e„‚ Ú ½uk ok « e x …f § ™î h h kk k yðh u Wk k y k { X u … ‚e „k t ý khy {kÌ W u k… k yð k qh …e A k Œ ðA ýu. ee u «ku‚e®z„ ðkt[e ‚t¼¤kÔÞwt nŒwt. ‚e…eyuV{ktÚke S…eyuV{kt 100 S…eyuV™k ™kýkt ‚{Þ‚h ËknkuË rsÕ÷k{kt „{Ïðkh yfM{kŒ™wt [ku¬‚ fkhý nkuðk™k ynuðk÷ku Au. íÞkhu yr¾÷ ¼khŒeÞ «kÚkr{f rþûkf xfk fk{„ehe …qýo fhðk ƒË÷ rsÕ÷k f[uhe{kt s{k ÚkkÞ Œu yt„u ‚¥kkðkh Œ…k‚ ƒkË s M…ü ÚkE ¼rð»Þ{kt fkuE {kuxe Ëw½ox™k ‚t½ ŒÚkk „wshkŒ hkßÞ «kÚkr{f Œk÷wfk «kÚkr{f rþûký yrÄfkhe sYhe ykÞkus™ y™u [[ko fhe þfþu. ‚òoÞ Œu …nu÷kt {k„o …h sYhe rþûkf ‚t½™k ykËuþ y™w‚kh ©e ¼hðkz ‚knuƒ Œu{s f[uhe™k nŒe. ‚¼k{kt ÷ðks{, r™ð]¥k nkRðu™wt fk{ nS …qýo ÚkÞwt ‚whûkk …„÷kt ÷uðk{kt ykðu Œuðe yk„k{e 5 ‚ÃxuBƒh™k hkus fk¤e Œ{k{ f{o[kheyku™ku ‚t½ îkhk rþûkfku™k ƒkfe ðe{k™k ™kýkt ™Úke y™u {k„o ‚¥kkðkh heŒu þY {kt„ WXe hne Au. …èe Äkhý fhe fk{„ehe fhðk yk¼kh ÔÞõŒ fhe ÄLÞðkË ‚íðhu {¤u Œu {kxu fkÞoðkne Œu{s yktËku÷™ yt„u «[kh-«‚kh «MŒkð …‚kh fhðk{kt ykÔÞku fhðk, rsÕ÷k ‚t„X™{kt {rn÷k («ríkrLkrÄ)Ë knkuË, ™Úke, Œuðk ‚{Þu rsÕ÷k{kt swËe swËe y™ u„V÷Œ ¼he heŒ uh¤eÞkŒe „k{u þkÞku™k yurLsr™Þ®h„ r÷r{xuz fhðk yt„u [[ko fhðk{kt ykðe nŒku. f{o[kheyku™k ™kýkt «rŒr™rÄ {kuf÷ðk ‚rnŒ yLÞ ËknkuË rsÕ÷k{kt swËe swËe søÞkyu ƒ™u÷k „{Ïðkh hkuz …h ÷E ykðŒk ðÄ w…zŒe Íz…™u nŒe. Œu{s ykuÃkeyuMk™e ðnu÷k{kt ðnu÷e Œfu Œu{™k rðrðÄ «§ku yt„u [[ko fhe Œu™k søÞkyu ‚òoÞu÷e „{Ïðkh yfM{kŒ™k ƒu ƒ™kðku …ife™ku yuf fkhý u{kxu h‚kÞf÷ [k÷f yr™÷¼kE (CIN: L29309GJ2017PLC095794) r™hkfhý {kxu fðkÞŒ nkÚk yfM{kŒ™e ƒ u˽w xo ™k{k t„hƒkzk™k ƒ™kð ËknkuË Œk÷wfk™k h¤eÞkŒe zk{khu u{kxu h‚kÞf÷™k Mxhu e„t …h™ku ™kutÄkÞu÷ fkÞko÷Þ: þuz ™t 113/1, S.ykE.ze.‚e., {fh…whk, yu{.ykE. RrLzÞk hu®xø‚u ykÄkh nkW®‚„ VkR™kL‚™wt hu®x„ Ähðk{kt ykðe nŒe. …ktËze „k{™k 65 ð»keoÞ ð]Ø ‚rnŒ „k{u hkuz …h ƒ™ðk …kBÞku nŒku su{kt fkƒ w„{w kðe ËŒu k {kxu h‚kÞf÷ hkzu …h yuMxux, ðzkuËhk- 390010, økwshkík Vku™: +91-9310806080 ‚t„X™{kt òuzkÞu÷k W[ðý ƒu sýk MÚk¤ …h s fk¤™ku fkur¤Þku „hƒkzk Œk÷wfk™k …ktËze „k{™k M÷e… ¾kE sŒk ‚òÞo ÷u k „{Ïðkh E-{ ðu÷ uƒ: ‚co kRm x:p wlia wn wce .s@ has yh oa ny ao en na ge gn .g cg o. mcom Stable ‚t¼rðŒŒk ‚kÚku y…„úuz fhe™u ‘IND AA+’ fÞwO «kÚkr{f þk¤k™k yk[kÞo©e ƒLÞk™wt ‚¥kkðkh òýðk {éÞwt Au. {k¤ Vr¤Þk{kt hnuŒk yr™÷¼kE yfM{kŒ{k t{kxu h‚kÞf÷ …h …kA¤ 10{e yuSyu{ LkkuxeeeeeMk Äw¤k¼kE™wt Vq÷nkh …nuhkðe y™u ðkn™ [k÷fku™e „V÷Œ Œu{s {u‚™¼kE zk{kuh …kuŒk™e {kuxh ƒXu ÷u …kËt ze „k{™k {k¤ Vr¤Þk{kt þk÷ ykuZkze rsÕ÷k ¾ò™[e ƒruVfhkE ŒÚkk ðkn™k™u e ûk{Œk fhŒk ‚kÞf÷ …h …kA¤ Œu™k „k{™k 65 hnuŒk 65 ð»k [Showing first 8,000 characters — download PDF for full document]