Corrigendum to the Notice of Extra-Ordinary General Meeting of the members of the Company Scheduled on Tuesday, June 30, 2026.

Ambica Agarbathies & Aroma Industries Ltd has issued a corrigendum to the notice for its Extra-Ordinary General Meeting (EGM) scheduled for June 30, 2026. This corrigendum clarifies the explanatory statement for Item No. 01, which pertains to the issuance of 8,48,600 equity shares on a preferential basis. The amendment ensures compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, specifically Regulation 164(1), regarding the determination of the preferential issue price of Rs. 25 per share, based on requirements from NSE and BSE for in-principle approval.