Book Closure Intimation

PROTEIN INDUSTRIES LTD. 31.08.2026 FORMERLY ANKUR PROTEIN INDUSTRIES LTD. The Manager Listing Compliance Bombay Stock Exchange Limited P.J.Towers, Dalal Street, Mumbai-400 001 Maharashtra, India SCRIP CODE: 519471 Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, "Listing Regulation" Dear Sir(s), We wisti to inform that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (Both Day Inclusive) for taking record of the Members of the Company for the purpose mentioned below: Scrip Code Type of Book Closure Date (Both Cut-off Purpose Security Day Inclusive) Date for E- voting From To 519471 Equity Thursday, Wednesday, Wednesday, AGM 24th sov 23rd September, September, September, 2026 2026 2026 This is for your information and records. Thanking you, COR, AM6AR PROTEIN INDUSTRIES MITED No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej • Bavla Highway, Changodar, Ta. : Sanad, ·. : Ahmedabad -382213, Gujarat. I M. : 9879553424 E. : ambarprotein@gmail.com W. : www.ambarprotein.com GS IN No.: 24AABCM0541N1ZM I PAN No.: AABCM0541N I CIN No.: L15400GJ1992PLC018758 Su ject to Ahrnedabad Jurisdiction