Please find enclosed

AMB O AG RIT EC LIM IT ED (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: L15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO Date: 03rd September, 2026 The Manager BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543678 Subject: Intimation of 32nd Annual General Meeting (AGM) for FY 2025-26 Dear Sir(s), This is to inform you that the 32nd Annual General Meeting (AGM) of the company will be held Saturday, 26th September, 2026, at 3:00 P.M., (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The remote e-Voting facility would be available during the following period: Cut-off Date Saturday, 19th September, 2026 Commencement of remote e-Voting From 9.00 A.M. (IST) on Wednesday, 23rd September, 2026 End of remote e-Voting Up to 5.00 P.M. (IST) on Friday, 25th September, 2026 The Integrated Annual Report for the financial year 2025-26 and Notice of AGM is being sent to the shareholders electronically who have registered their email IDs with their respective depositories or Registrar and Share Transfer Agent of the company. This is for your information and record. Yours faithfully, For Ambo Agritec Limited Umesh Kumar Agarwal Managing Director (DIN: 00210217) Works: Mangalpur Industrial Estate, Ranigunj, Burdwan, Pin: 713321, Burdwan, West Bengal, India. AM BO AGR ITEC LIMITED (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: L15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO NOTICE OF 32ND ANNUAL GENERAL MEETNG NOTICE is hereby given that the 32ndAnnual General Meeting (‘AGM’) of the members of AMBO Agritec Limited (Formerly known as AMBO Agritec Private Limited) (‘the Company’) will be held on Saturday, 26th September, 2026, 3:00 P.M., through Video Conference or Other Audio Visual Means (VC/OAVM) from its registered office at 3, Pretoria Street, Chandrakunj Building, Kolkata-700071 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To re-appoint Mr. Saikat Chatterjee (DIN: 08511896), who retires by rotation and being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. To consider and if thought fit, to pass the following resolution for re-appointment of Mr. Umesh Kumar Agarwal (DIN: 00210217), as Managing Director of the Company as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with Schedule V of the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and upon recommendation of the Nomination & Remuneration Committee, and approval of the Board of Directors, consent of the Members of the Company be and is hereby accorded for re-appointment of Mr. Umesh Kumar Agarwal (DIN: 00210217) as the Managing Director of the Company, not liable to retire by rotation, for a further period of five years and remuneration payable thereof on the terms and conditions as set out in the explanatory statement annexed to this notice, entered into between the Company and Mr. Umesh Kumar Agarwal, Managing Director, submitted to this meeting, which agreement & supplement agreement be and are hereby specifically approved and that the approval be also deemed to be approval pursuant to the provisions of Regulation 17 (6)(e) of the Listing Regulations.” “RESOLVED FURTHER THAT any of the Directors or the Company Secretary be and are hereby severally authorized to execute all such writings and instruments and to do all such acts, things and deeds or to file forms, which may be usual, expedient or proper to give effect to the above resolution.” 4. Alteration of the Object Clause in the Memorandum of Association of the Company. To consider and, if thought fit, to pass, with or without modifications, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and all other applicable provisions, if any, of the Companies Act, 2013 and Companies (Incorporation) Rules, 2014 (including any modification or re-enactment thereof from time to time), the approval of the members of the company be and is hereby accorded to alter the object clause of the Memorandum of Association of the Company by adding five new clauses in III (A) after clause III (A) (7) to the Memorandum of Association of the Company in the following manner: Clause III (A)(8), (9), (10), (11) and (12): 8. To carry on the business of manufacturing, assembling, designing, developing, processing, importing, exporting, buying, selling, trading, wholesaling, retailing, distributing, installing, commissioning, servicing, repairing, maintaining and dealing in all kinds of electrical and electronic goods, consumer electronics, industrial electronics, electrical appliances, electronic equipment, electronic components, computer hardware and peripherals, communication devices, networking products, telecommunications equipment, home appliances, kitchen appliances, LED lighting products, batteries, chargers, cables, accessories, wearable devices, security and surveillance systems, CCTV cameras, access control systems, biometric devices, Internet of Things (IoT) products, smart devices, automation equipment, premium home automation systems, high-end audio- visual systems, home theatres, professional audio and video equipment, smart home solutions, digital displays, projectors, Works: Mangalpur Industrial Estate, Ranigunj, Burdwan, Pin: 713321, Burdwan, West Bengal, India. AM BO AGR ITEC LIMITED (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: L15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO interactive panels, electrical fittings, renewable energy accessories, EV charging equipment and all other allied products, accessories, spare parts and components and to act as manufacturers, assemblers, importers, exporters, agents, distributors, dealers, stockists, franchisees, franchisors, service providers, consultants, contractors, system integrators and solution providers in relation thereto and to undertake all activities incidental or conducive to the attainment of the above objects. 9. To establish, acquire, grant, own, develop, operate, manage, license, promote, purchase, sell, transfer, take, give and deal in franchise, master franchise, sub-franchise, dealership, distributorship, agency, licensing, brand partnership, concession and business formats in India and abroad for all kinds of businesses including but not limited to food and beverage products, FMCG products, retail stores, supermarkets, hypermarkets, departmental stores, consumer goods, electronics, electrical goods, home appliances, healthcare, pharmaceuticals, cosmetics, personal care products, education, training institutes, coaching centres, skill development, consultancy services, hospitality, restaurants, cafés, cloud kitchens, logistics, warehousing, e-commerce, digital businesses, information technology services, financial services (except banking), real estate support services, tourism, entertainment, wellness, fitness, agriculture, renewable energy, manufacturing, trading, services an [Showing first 8,000 characters — download PDF for full document]