Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results of the company for the Quarter and Half-year Ended on September 30, 2026.

Ami.Ar- PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. Date: - 29/10/20,26 Corporate Relation Department. Bombay Stock Exch nge Limited, P.J Towers, Dalal Street, Mumbai- 400001 Ref: Ambar Protein Industries Limited {Formally Ankur Protein Industries Limited) (Code: 519 71) -Board Meetin Notice. Dear Sir, We Refer Regulati n 29 of the Listing Agreement and pleased to inform you that the Meeting of Board of Directors of the C mpany will be held on OSTH November 2026 at 03:30 Pm at the Register Office of the Company situated at Sarkhej - Bavla Highway, Opp Bhagyoday Hotel, Ahmedabad to consider and approve: 1. The UnAudite Financial Results of the Company for the Quarter and Half Year ended on 30th September 2].6. Further It is lnfor ed that, in accordance with the provision of the SEBI {Prohibition of Insider Trading) Regulation, 2015 nd in terms of the Code of Conduct for Prevention of Insider trading of the Company, the trading windoL for dealing in shares of the Company will be closed for all Designated Employee(s)/ Insiders for a periold starting from Olst October, 2026 and ending on the completion of 48 hours, after the information becormes generally available. You are requested to kindly take the same on record and oblige Thanking You, Yours Faithfully, Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. Sanand, Dist. ,Ahmedabad - 382213, Gujarat. I P: (02717) 250220 I 221 I 410 I F: (02717) 297123 E: ambarprotein@gmail.com I W: www.ambarprotein.com GSTIN No.: 24AABCM0541 N1 ZM I PAN No.: AABCM0541 N I CIN No.: L 15400GJ1992PLC018758 Subject to Ahmedabad Jurisdiction