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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 Date: 03rd September, 2026 The Manager BSE Limited PhirozeJeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543678 Subject: Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Ma’am, In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report of the Company for the Financial Year 2025-26. The Annual Report is being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/ RTA. The same will also be available on the website of the Company. This is for your information and record. Thanking You, 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. AMBO Agritec Limited ANNUAL REPORT A Year of Growth, Performance, and Achievement 2025-2026 033 402 0333 www.amboagritec.com MESSAGE FROM THE MD Dear Shareholders, It gives me immense pleasure to present the Annual Report of AMBO Agritec Limited for the financial year 2025–26. AMBO Agritec, incorporated in 1994 and formerly known as Sunny Biscuits Private Limited, has grown from a biscuit manufacturer serving rural markets in Eastern India into a diversified food and consumer products company. Today, our portfolio includes biscuits, potato chips, extruded snacks, edible oils, specialty tea and packed food products, supported by established brands such as Happy Bite, AMBO Gold, Happy Heart and Max Health. The Company continued to deliver encouraging performance during FY 2025–26. Revenue from operations increased from ₹12,001.99 lakhs in FY 2024–25 to ₹12,971.52 lakhs in FY 2025–26, representing a growth of approximately 8.08%. This performance reflects strong market acceptance, sustained demand and the successful implementation of our business strategies. Going forward, our focus will remain on expansion, diversification, strengthening our brands, improving operational efficiencies and exploring new domestic and international markets. We remain committed to sustainable growth and long-term value creation for our stakeholders. I sincerely thank our employees, customers, business partners, bankers and other stakeholders for their continued support. I also express my gratitude to our shareholders for their trust and confidence in the Company. We look forward to continuing this journey of growth and creating greater value in the years ahead. Thank you for your continued trust and support. BOARD OF DIRECTORS Umesh Kumar Agarwal Chairman and Managing Director Mr. Umesh Kumar Agarwal holds a Master of Science in Marketing from the University of Glamorgan, United Kingdom, and possesses extensive experience in brand development, marketing, sales, production and distribution. He has played a key role in strengthening the Company’s brands, particularly HAPPY BITE, across West Bengal through continuous focus on product quality, flavour, packaging and distribution. He is also involved in the production, sales and marketing of HAPPY HEART premium edible oils and has contributed significantly to the promotion of the MAX HEALTH range of food products. His strategic vision and market expertise continue to support the Company’s growth, expansion and modernisation initiatives. Saikat Chatterjee Executive Director Mr. Saikat Chatterjee has been associated with Ambo Agritec since its inception in 1994 and is responsible for the overall operations of the Biscuit factory. With extensive experience in production processes, quality management, maintenance and statutory compliance, he has played a key role in ensuring efficient and smooth factory operations. He is also involved in Human Resource activities and continuously works towards improving productivity, quality and operational efficiency. Mrs. Jaishree Lahoti Non-Executive Independent Director Mrs. Jaishree Lahoti holds a Bachelor of Arts (B.A.) degree from Pune University and has over 5 years of professional experience in the fields of Marketing and Investment Advisory. During her professional career, she has gained valuable exposure to market analysis, investment planning, client relationship management and strategic marketing. Her experience enables her to provide an informed and independent perspective on business matters, financial and investment-related decisions and market opportunities. She brings a balanced approach to the Board and contributes to effective corporate governance, strategic decision-making and the overall growth and development of the Company. Mr. Shital Ray Non-Executive Independent Director Mr. Shital Ray has completed his Bachelor of Commerce (B.Com.) and possesses around 7 years of professional experience in the fields of Sales and Marketing. He has developed sound knowledge and practical expertise in sales strategies, customer relationship management, business development and marketing operations. He brings valuable industry experience and professional insight to the Board in his capacity as an Independent Director of the Company. Mihir Kumar Dutta Non-Executive Non-Independent Director Mr. Mihir Kumar Dutta holds a Bachelor’s degree in Finance and possesses professional experience in business development, procurement and management. He has also worked as an Assistant with reputed organizations, gaining valuable exposure to business operations, administration and organizational management. His experience and understanding of business processes enable him to provide an independent and practical perspective on matters placed before the Board. As an Independent Director, he contributes to effective corporate governance, strategic decision-making and the sustainable growth of the Company. Financial Review – SSeeggmmeenntt-wise Performance TTThhheee CCCooommmpppaaannnyyy cccooonnntttiiinnnuuueeeddd tttooo ssstttrrreeennngggttthhheeennn aaannnddd dddiiivvveeerrrsssiiifffyyy iiitttsss bbbuuusssiiinnneeessssss ooopppeeerrraaatttiiiooonnnsss ddduuurrriiinnnggg ttthhheee pppeeerrriiioooddd uuunnndddeeerrr rrreeevvviiieeewww... MMMaaannnuuufffaaaccctttuuurrriiinnnggg &&& PPPaaaccckkkiiinnnggg aaannnddd RRReeetttaaaiiilll CCChhhaaaiiinnn hhhaaavvveee eeemmmeeerrrgggeeeddd aaasss iiimmmpppooorrrtttaaannnttt cccooonnntttrrriiibbbuuutttooorrrsss tttooo ttthhheee Company's overall bbbuuusssiiinnneeessssss,,, rrreeefffllleeeccctttiiinnnggg ttthhheee CCCooommmpppaaannnyyy'''sss ssstttrrraaattteeegggiiiccc fffooocccuuusss ooonnn dddeeevvveeelllooopppiiinnnggg aaa mmmooorrreee dddiiivvveeerrrsssiiifffiiieeeddd and sustainable business model. TThhee CCoommppaannyy''ss ttoottaall bbuussiinneessss ssttoooodd aatt aapppprrooxxiimmaatteellyy ₹129.72 CCrroorreess dduurriinngg tthhee ppeerriioodd uunnddeerr rreevviieeww.. TThhee ssuubbssttaannttiiaall ccoonnttrriibbuuttiioonn ffrroomm tthhee MMaannuuffaaccttuurriinngg && PPaacckkiinngg aanndd RReettaaiill CChhaaiinn sseeggmmeennttss dddeeemmmooonnnssstttrrraaattteeesss ttthhheee CCCooommmpppaaannnyyy'''sss ppprrrooogggrrreeessssss iiinnn dddeeevvveeelllooopppiiinnnggg nnneeewww bbbuuusssiiinnneeessssss vvveeerrrtttiiicccaaalllsss aaannnddd eeexxxpppaaannndddiiinnnggg iiitttsss ppprrreeessseeennnccceee aaccrroossss mmaannuuffaaccttuurriinngg aanndd rreettaaiill ooppeerraattiioonnss. FFiigguurree 1: Top individual revenue streams FFiigguurree 2:Revenue mix by business category Manufacturing & Packing The Manufacturing & Packing segment contributed approximately ₹30.04 Crores, representing around 23.16% of the Company’s total business. The major contributors within this segment were:  Edible Oils &Ghee: ₹18.31 [Showing first 8,000 characters — download PDF for full document]