Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation ....

Date: 05th August, 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 Wednesday, 12th August 2026, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2026. This is for your information & necessary records. Thanking You, Yours Faithfully, For AMBICA AGARBATHIES AROMA & INDUSTRIES LIMITED AMBICA KRISHNA CHAIRMAN & MANAGING DIRECTOR DIN: 00391898