Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the standalone and consolidated unaudited finnacials results of the company for half year ended 30.09.2026

AMB O AG R I TEC L IM IT ED (Formerly known as AMBO Agritec Private Limited) Regd. Office: 3, Pretoria Street, Chandra Kunj Building, Kolkata, Pin: 700 071, West Bengal, India. Phone: +91 33 4602 0333 / 4602 0444 Email: info@amboagritec.com CIN: L15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO, Website: www.amboagritec.com Date: 09th November, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543678 Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Notice of Board Meeting Dear Sir(s), In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for half year ended 30th September, 2026. Further, in continuation to our letter dated 25th September, 2026, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 15th November, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”. We request you to kindly take the same on records. 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.