Please find enclosed.

AMB O AG RIT EC LIM IT ED (Formerly known as AMBO Agritec Private Limited) Regd. Office: 3, Pretoria Street, Chandrakunj Building, Kolkata, Pin: 700 071, West Bengal, India. Phone: +91 33 4602 0333 / 4602 0444 Email: info@amboagritec.com CIN: U15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO Date: 17th August, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 543678 Subject: Outcome of the Board Meeting held on 17th August, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, the 17th Day of August, 2026, has inter-alia, transacted the following businesses- i. Alteration of Object Clause: The Board of Directors have considered and approved alteration of object clause of the Memorandum of Association (MoA). In Accordance with the requirements of the SEBI (LODR) Regulations, 2015 Annexure A is enclosed herewith. ii. Confirmed and fixed Date of 43rd Annual General Meeting: 32nd Annual General Meeting will be convened on September 26, 2026, further details of the AGM will be provided in the notice of the AGM which will be issued in due course. iii. Re-appointment of Managing Director Re-appointment of Mr. Umesh Kumar Agarwal (DIN: 00210217) as Managing Director of the Company for a period of 5 (Five) years with effect from August 25, 2025 till August 24, 2030, on the recommendation of Nomination and Remuneration Committee, subject to approval of the Shareholders. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended is given in the enclosed Annexure B. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M. Kindly take the same on record. 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. AMB O AG RIT EC LIM IT ED (Formerly known as AMBO Agritec Private Limited) Regd. Office: 3, Pretoria Street, Chandrakunj Building, Kolkata, Pin: 700 071, West Bengal, India. Phone: +91 33 4602 0333 / 4602 0444 Email: info@amboagritec.com CIN: U15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO Annexure A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Monday, 17th August, 2026, have approved the alteration of object clause of the Memorandum of Association of the company subject to the approval of shareholders of the company. Approval of the shareholders of the Company shall be taken at the Annual General Meeting of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows: Adding new clause in Main object: 8. To carry on the business of manufacturing, assembling, designing, developing, processing, importing, exporting, buying, selling, trading, wholesaling, retailing, distributing, installing, commissioning, servicing, repairing, maintaining and dealing in all kinds of electrical and electronic goods, consumer electronics, industrial electronics, electrical appliances, electronic equipment, electronic components, computer hardware and peripherals, communication devices, networking products, telecommunications equipment, home appliances, kitchen appliances, LED lighting products, batteries, chargers, cables, accessories, wearable devices, security and surveillance systems, CCTV cameras, access control systems, biometric devices, Internet of Things (IoT) products, smart devices, automation equipment, premium home automation systems, high- end audio-visual systems, home theatres, professional audio and video equipment, smart home solutions, digital displays, projectors, interactive panels, electrical fittings, renewable energy accessories, EV charging equipment and all other allied products, accessories, spare parts and components and to act as manufacturers, assemblers, importers, exporters, agents, distributors, dealers, stockists, franchisees, franchisors, service providers, consultants, contractors, system integrators and solution providers in relation thereto and to undertake all activities incidental or conducive to the attainment of the above objects. 9. To establish, acquire, grant, own, develop, operate, manage, license, promote, purchase, sell, transfer, take, give and deal in franchise, master franchise, sub-franchise, dealership, distributorship, agency, licensing, brand partnership, concession and business formats in India and abroad for all kinds of businesses including but not limited to food and beverage products, FMCG products, retail stores, supermarkets, hypermarkets, departmental stores, consumer goods, electronics, electrical goods, home appliances, healthcare, pharmaceuticals, cosmetics, personal care products, education, training institutes, coaching centres, skill development, consultancy services, hospitality, restaurants, cafés, cloud kitchens, logistics, warehousing, e- commerce, digital businesses, information technology services, financial services (except banking), real estate support services, tourism, entertainment, wellness, fitness, agriculture, renewable energy, manufacturing, trading, services and all other lawful commercial activities and to provide technical know- how, business management, operational support, marketing, branding, training, software, intellectual property licensing, consultancy and all other services necessary or incidental to franchise operations. 10 To manufacture, produce, process, purify, treat, bottle, pack, blend, formulate, prepare, buy, sell, trade, import, export, distribute, market, wholesale, retail and otherwise deal in all kinds of beverages including packaged drinking water, natural mineral water, purified water, alkaline water, flavored water, soda water, carbonated and non-carbonated beverages, fruit juices, health drinks, energy drinks, soft drinks, dairy Works: Mangalpur Industrial Estate, Ranigunj, Burdwan, Pin: 713321,Burdwan, West Bengal, India. AMB O AG RIT EC LIM IT ED (Formerly known as AMBO Agritec Private Limited) Regd. Office: 3, Pretoria Street, Chandrakunj Building, Kolkata, Pin: 700 071, West Bengal, India. Phone: +91 33 4602 0333 / 4602 0444 Email: info@amboagritec.com CIN: U15419WB1994PLC064993 GSTRN: 19AAHCS6453M1ZO beverages, tea, coffee, herbal beverages, milk-based beverages and all other alcoholic (subject to applicable laws) and non-alcoholic beverages, syrups, concentrates, beverage ingredients, additives, flavouring agents and allied products, and to establish, own, acquire, operate and maintain bottling plants, beverage manufacturing units, water treatment plants, purification facilities, packaging units and all other facilities incidental thereto and to act as manufacturers, processors, job workers, bottlers, packers, importers, exporters, distributors, franchisees, franchisors, agents, dealers, stockists and consultants in relation thereto. 11 To undertake, execute and carry on the business of contract manufacturing, third-party manufacturing, processing, blending, packaging, repackaging, bottling, labeling, assembling, fabrication, job work, outsourcing, toll manufacturing and all kinds of manufacturing and processing activities for any person, company, government, statutory body or other entity in re [Showing first 8,000 characters — download PDF for full document]