Outcome of the Board Meeting

AMBITIOUS PLASTOMAC COMPANY LIMITED Regd. Office: Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat – 380 060, India, CIN: L25200GJ1992PLC107000, Phone No. +91-98980 99793, Email: ambitiousplasto@gmail.com, Website: www.ambitiousplastomac.com. Date: August 24, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Scrip Code: 526439 Dear Sir/Madam, Sub: Outcome of the Board Meeting. Pursuant to Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (“SEBI Listing Regulations”), 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, August 18, 2026, at the Registered Office of the Company, commenced at 12:15 P.M. and concluded at 12:45 P.M., inter alia to considered and approved the following: - 1. Appointment of Company Secretary & Compliance Officer: - Based upon the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mr. Anil Bhambhani, Member of Institute of Company Secretary of India (ICSI Membership No.: ACS 13310) as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company effective from Monday, August 24, 2026, in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 (1) of SEBI Listing Regulations. Also the Board has authorized Mr. Bhambhani for the purpose of determining materiality of an event or information to the Stock Exchange along with the existing authorized persons as mentioned hereunder: Designated Key Managerial Contact information Personnel Company Name: Ambitious Plastomac Company Mr. Pinkal R. Patel, Limited Managing Director Regd. Office: Office No. 703, Seventh Floor, Royal Mr. Monark R. Patel, Square, Nr. R. K. Royal Hall, Science City Road, Sola, Chief Financial Officer Ahmedabad, Gujarat – 380 060, India, Mr. Anil Bhambhani, Contact Number: +91-98980 99793, Company Secretary & Compliance Officer Email ID: ambitiousplasto@gmail.com The details as required under Regulation 30 read with Part-A of Schedule III and in terms of SEBI Circulars CIR/CFD/CMD/4/2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 09th September, 2015 and 13th July, 2023 respectively of the SEBI Listing Regulations, in respect of appointment is given hereunder. AMBITIOUS PLASTOMAC COMPANY LIMITED Regd. Office: Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat – 380 060, India, CIN: L25200GJ1992PLC107000, Phone No. +91-98980 99793, Email: ambitiousplasto@gmail.com, Website: www.ambitiousplastomac.com. Particulars Mr. Anil Bhambhani Reason for change Appointment of Mr. Anil Bhambhani as Whole Time Company viz. appointment, re- Secretary (Key Managerial Personnel) & Compliance Officer. appointment, resignation, removal, death / otherwise; Date of appointment / With Effect From Monday, August 24, 2026 re-appointment / cessation (as Appointed as a Whole Time Company Secretary (Key Managerial applicable) & term of Personnel) and Compliance Officer in accordance with the provisions appointment / re- of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of appointment; SEBI Listing Regulations. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and Law Graduate (LL.B.) with over 20 years of brief profile (in case of multifaceted experience across corporate secretarial, legal, and appointment); financial operations. His specialization in statutory compliance, banking operations, legal contracts, regulatory liaisoning, and corporate governance. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). We request you to take the same on record. Thanking you. Yours faithfully For Ambitious Plactomac Company Limited, Pinkal R. Patel Managing Director (DIN: 06512030)