Ambica Agarbathies & Aroma 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 Unaudited Financial Statements for the Quarter and Half Year Ended 30.09.2026

Date: October 31, 2026 To, To, Department of Corporate Service, Manager, BSE Limited, National Stock Exchange of India Limited 25th Floor, PJ Towers, Exchange Plaza, Bandra (E) Dalal Street, Mumbai – 400051 Mumbai – 400001 Scrip Code: AMBICAAGAR Scrip Code: 532335 Dear Sir, Sub: Intimation of Board Meeting Ref: Regulation 29 read with Regulation 33 of SEBI (LODR) Regulation. With reference to the above cited subject, we herewith inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November 2026, inter- alia to consider the Un-Audited Financial Results for the Second Quarter and Half year ended 30th September, 2026. This is for your information & necessary records. Thanking You, Yours Faithfully, For AMBICA AGARBATHIES AROMA & INDUSTRIES LIMITED AMBICA KRISHNA MANAGING DIRECTOR DIN: 00391898