Outcome of 33rd Annual general Meeting

AmlaAr PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. September 30, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400 001 BSE Code: 519471 Dear Sir, Sub: Proceedings of 33rd Annual General Meeting held on Wednesday, 30th September 2026 The 33rd Annual General Meeting (AGM) of the members of Ambar Protein Industries Limited ('the Company') held today on Wednesday, 30th September, 2026 and commenced at 10:00 A.Mat Register office of the Company. Mr. Ganga ram Bhanjibhai Patel, Independent Director of the Company was appointed as chairman for the meeting and the said chairmanship was proposed by the Mr. Pradeep C Khetani, Managing Director of the Company. The requisite quorum being present, the Chairman called the meeting in order. DIRECTORS AND KMP PRESENT: Mr. Jayprakash Vachhani Whole Time Director Mr. Pradeep Khetani Managing Director Mr. Narrottam Tanna Independent Director Mr. Gangaram Bhanjibhai Patel Chairman & Independent Director Mr. Bharat Patel Director Mr. Shirish Patel Director Mrs. Shobhana Vachhani Director Mr. Dashrath Patel Director Mr. Dhiraj Panchal C.F.O IN ATIENDENCE: Mr. Mehul Mehta Company Secretary and Compliance Officer SPECIAL INVITEES: Mr. R.N Shah Internal Auditor; Mrs. Bhumika Ranpura Secretarial Auditor and Scrutinizer of 33rd AGM Chairman has instructed the Company Secretary to commence the meeting. After obtaining the permission from the Chairman, Company Secretary introduced the members with Directors, Key Managerial Personnel, Internal Auditor and Scrutinizer. Thereafter Company Secretary requested Ms. Jyotsna Vachhani, Promoter of the Company to share some insights regarding the overall working and future prospects of the Company with shareholders. Moving ahead with the AGM Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. a1.0 ',(.1.r.~:-v . ~ Dist. Ahmedabad - 382213, Gujarat. I P: (02717) .250220 I 221 I 41 O I F: (02717) 2971 ~ tAr.. ~ E: ambarproteln@gmail.com I W: www.ambarprotem.com AHMr,' .BAD i: GSTIN No.: 24AABCM0541N1ZM I PAN No.: AABCM0541N I CIN No .. L15400GJ1992PLCO '11. ~V Subject to Ahmedabad Jurisdiction "It • () proceedings the Company Secretary of the Company was asked to read the Notice along with the explanatory statement and Auditors' Report. All the business agenda items were read and the queries were invited. The Shareholders were further informed that the Company has provided facility to cast their votes electronically (Remote E-voting), on all resolutions set forth in the Notice. The e-voting period was kept open from 27th September, 2026 to 29th September, 2026. Members who were present at the AGM and has not casted their votes electronically, were requested to cast their votes through voting ballot papers. Quorum of the meeting: A total 60 members attended the 33rd AGM. The following items of business as set out in the Notice of 33rd AGM were placed for members' consideration and approval: SRNO AGENDA/ITEMS RESOLUTION REQUIRED MODE OF VOTING (ORDINARY /SPECIAL) 1. To receive, consider and adopt the financial Ordinary Resolution Remote E-voting and statements of the Company for the year ended Venue Voting through March 31, 2026, including the audited Balance Ballot papers at the Sheet as at March 31, 2026, the Statement of AGM Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri. Bharat Ordinary Resolution Remote E-voting and Dasrathbhai Patel (DIN: 07150579) who retires Venue Voting through from office by rotation and being eligible offers Ballot papers at the himself for re-appointment. AGM 3. To appoint a Director in place of Shri Ordinary Resolution Remote E-voting and Shirishkumar Dashrathbhai Patel (DIN: Venue Voting through 07150566) who retires from office by rotation Ballot papers at the and being eligible offers himself for re- AGM appointment. 4. To approve the remuneration of cost auditors Ordinary Resolution Remote E-voting and for the year 2026-27 Venue Voting through Ballot papers at the 5. To Approve the Related Party Transactions of Ordinary Resolution Remote E-voting and The Company Under Section 188 Of the Venue Voting through Companies Act, 2013 Ballot papers at the 6. To Approve the Related Party Transactions of Ordinary Resolution Remote E-voting and The Company Under Section 188 Of the Venue Voting through Companies Act, 2013 Ballot papers at the 7. Variation in remuneration of Mr. Pradeep Special Resolution Remote E-voting and Chunilal Khetani (DIN: 01786030), Managing Venue Voting through Director Ballot papers at the 8. Variation in remuneration of Mr. Jayprakash J Special Resolution Remote E-voting and Vachhani (DIN: 00385897), Whole Time Director Venue Voting through Ballot papers at the 9. To approve payment of comrmssion to Mr. Special Resolution R,0,io~ r- vol!~ ' Bharatbhai D Patel, Non-Executive Non- VV\w. \/'o'lt~' ~'"'""d~ Independent Director hG#M The Board of Directors has appointed Mrs. Bhumika Ranpura, Practising Company Secretary as Scrutinizer to supervise the E-voting and ballot voting process. It was informed that result of e-voting along with the scrutinizers report will be disseminated to the Stock Exchanges on which the Company's shares are listed and will also be made available on the website of the Company at www.ambarprotein.com within 2 working days from the. conclusion of the Meeting. The Chairman thanked all the shareholders I Directors I Auditors I Scrutinizers and other dignitaries, who have joined the Annual General Meeting. The 33rd Annual General Meeting commenced at 10:00 am. and was declared to have concluded at 12.15 p.m. (IST). ~.AMRAR '':~rfS PROTEIN JMITED