Outcome of Board Meeting

Date: 25th August, 2026 To To Corporate Relationship Department Manager BSE LIMITED National Stock Exchange of India Limited P J Towers, Dalal Street Exchange Plaza”, Bandra (E) Mumbai-400051 Mumbai– 400001 SCRIP CODE: 532335 SCRIP CODE: AMBICAAGAR Dear Sir/Madam, Sub: Outcome of the Board Meeting. In just concluded Board meeting, the Board has considered and approved the following: 1. Allotment of 8,48,600 (Eight Lakhs Forty-Eight Thousand Six Hundred Only) equity shares to members of Promoter Group on Preferential Basis at an issue price of Rs. 25/- (Rupees Twenty-Five Only) aggregating to Rs. 2,12,15,000/- (Rupees Two Crore Twelve Lakhs Fifteen Thousand Only). The above said allotments have been made in accordance with the terms mentioned in the notice of EGM and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations. 2. Resolved to hold the 31st Annual General Meeting (AGM) of members of the Company on Tuesday, 29th September, 2026. 3. The Notice of 31st Annual General Meeting and Directors report along with the annexures. 4. Appointed Mr. Jineshwar Kumar Sankhala (A21697) Practicing Company Secretary as Scrutinizer for conducting voting Process in the ensuing Annual General Meeting. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. Meeting commenced at 5:30 P.M. and concluded at 6:15 P.M. This is for your kind information and necessary records. For and On behalf of the Board Ambica Agarbhathies Aroma & Industries Limited Ambica Krishna Chairman & Managing Director DIN: 00391898 Annexure I The details as required under the Regulation 30 of the SEBI Listing Regulations 2015 Sl. No Particulars Details 1 Outcome of the The following are details of outcome of subscription: Subscription, type of issue, type of securities and total Preferential Issued Subscribed and number of securities Issue of allotted in this tranche Equity Shares 8,48,600 8,48,600 2 Issue Price / Allotted Price The equity shares have been allotted at a price Rs. 25/- (in case of Convertible each (which includes premium of Rs. 15/-) per share Equity Share Warrants); The issue and allotted price is the same. 3 Number of Investors Sl Name of Allotte No of Shares 1. Satrasala Lavanya Gupta 2,12,150 2. Perla Ambica Ramachandran 2,12,150 3. Alapati Karthik Hanuma Kumar 2,12,150 4. Alapati Lakshmana 2,12,150 Ramachandra Ambica Eswar Total 8,48,600 4 In case of convertibles- NA intimation on conversion of securities or on lapse of the tenure of the instrument 5 Any cancellation or NA termination of proposal for issuance of securities including reasons thereof.