Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of Ambar Protein Industries Limited for FY 2025-26, including the Notice of the 33rd ....

Ami.Ar PROTEIN INDUSTRIES LTD. FORMERLY ANKUR PROTEIN INDUSTRIES LTD. Date:August29,2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 519471 Dear Sir/Madam, SUB: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 UNDER REGULATION 34 OF SEBI {LODR) REGULATION, 2015. Pursuant to regulation 34 of the SEBI (LODR) Regulations, 2015, We are submitting herewith the 33'd Annual Report of the company for the financial year 2025-26 including the Notice convening Annual General Meeting ("Notice"}, being sent to the members through physical and electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.ambarprotein.com. Please take the above intimation on records M~A~ PROrEIN INDUSTRIES LIMITED Plot No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta. : Sanad, Dist. : Ahmedabad -382213, Gujarat. I M. : 9879553424 E. : ambarprotein@gmail.com W. : www.ambarprotein.com GSTIN No.: 24AABCM0541N1ZM I PAN No.: AABCM0541N I CIN No.: L15400GJ1992PLC018758 Subject to Ahmedabad Jurisdiction Corporate Information CIN L15400GJ192PLC018758 BOARD OF DIRECTORS: Shri Jayprakash J Vachhani Shri Pradeep C Khetani Shri Dashrathbhai A Patel Whole Time Director Managing Director Director DIN: 00385897 DIN: 01786030 DIN: 01793890 Smt Shobhanaben J Vachhani Shri Shirishkumar D Patel Shri Bharatbhai D Patel Director Director Director DIN: 02360981 DIN: 07150566 DIN: 07150579 Shri Meghal H Chakravarti Shri Parimal B Shah Shri Pradipkumar S Shah Independent Director Independent Director Independent Director DIN: 07266816 DIN: 07266824 DIN: 07266831 (Retired w.e.f: 14.08.2025) (Retired w.e.f: 14.08.2025) (Retired w.e.f: 14.08.2025) Mr.Gangaram Bhanjibhai Patel Mr. Yogen Pranjivandas Patel Mr. Narottam Chaturdas Tanna Independent Director Independent Director Independent Director DIN: 03542769 DIN: 11187981 DIN: 11187912 (Appointed: w.e.f: 06-08-2025) (Appointed: w.e.f: 06-08-2025) (Appointed: w.e.f: 06-08-2025) Shri Mehul A Mehta Shri Dhiraj M Panchal Company Secretary C.F.O CONTENTS REGISTERED OFFICE: Notice 01 Block No. 351p2, 353p2 and 358, Board`s Report 15 Panchratna Estate, Management Discussion & Analysis 49 Sarkhej -Bavla Highway, Independent Auditor`s Report 54 Opp:- Bhagyoday Hotel Balance Sheet 65 At: Changodar Statement of Profit & Loss 66 Dist :Ahmedabad- 382213 Gujarat Cash Flow Statement 67 Notes forming part of Financial statements 69 BANKERS: HDFC Bank Limited BOARD COMMITTEES: The Kalupur Comm Co-Op Bank Limited Audit Committee Mr.Gangaram Bhanjibhai Patel – Chairman (w.e.f: 06-08-2025) AUDITOR: Mr. Yogen Pranjivandas Patel- Member (w.e.f: 06-08-2025) Fenil P. Shah and Associates Mr. Narottam Chaturdas Tanna- Member (w.e.f: 06-08-2025) Chartered Accountant Nomination and Remuneration Committee: Ahmedabad Mr. Narottam Chaturdas Tanna- Chairman (w.e.f: 06-08-2025) Mr. Yogen Pranjivandas Patel- Member (w.e.f: 06-08-2025) SECRETARIAL AUDITOR: Mr.Gangaram Bhanjibhai Patel – Chairman (w.e.f: 06-08-2025) Bhumika Ranpura & Associates Stakeholders Relationship Committee: Company Secretary Mr. Yogen Pranjivandas Patel – Chairman (w.e.f: 06-08-2025) Ahmedabad Mr. Pradeepkumar Chunilal Khetani- Member Mr. Jayprakashbhai Jairambhai Vachhani- Member COST AUDITOR: INTERNAL AUDITOR: Jagdishchandra Mistri Rajendra Natvarlal Shah &co. Ahmedabad Ahmedabad NOTICE to the Members 33rd Annual General Meeting NOTICE is hereby given that the 33rd Annual General Meeting of the members of M/s. AMBAR PROTEIN INDUSTRIES LIMITED will be held on Wednesday the 30th September, 2026 at 10:00 A.M. at Register office of the Company situated at Block No. 351p2, 353p2 and 358, Panchratna Estate, Sarkhej Bavla Highway, Changodar Ahmedabad GJ 382213 to transact, with or without modification(s) the following business: ORDINARY BUSINESS: ITEM NO. 1- ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the financial statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. ITEM NO. 2- APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Shri. Bharat Dasrathbhai Patel (DIN: 07150579) retires from office by rotation and being eligible offers herself for re-appointment. ITEM NO. 3- APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint a Director in place of Shri Shirishkumar Dashrathbhai Patel (DIN: 07150566) who retires from office by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: ITEM NO. 4-TO APPROVE THE REMUNERATION OF COST AUDITORS FOR THE YEAR 2026-27 To consider and, if thought fit, to give your assent/dissent to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s J. B. Mistri & Co., Cost Accountants (Firm Registration No. 101067), Ahmadabad appointed by the Board of Directors of the Company, to conduct the audit of cost records of the Company for the financial year ending March 31, 2027, be paid the remuneration of 40,000 (excluding out of pocket expenses and applicable tax). RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all acts and take all such steps as maybe necessary or expedient to give effect to this resolution.” ITEM NO.5-TO APPROVE THE RELATED PARTY TRANSACTIONS OF THE COMPANY UNDER SECTION 188 OF THE COMPANIES ACT, 2013 To consider and, if thought fit, to give your assent/dissent to pass the following resolution as a Ordinary Resolution: - “RESOLVED THAT, pursuant to the provisions of Section 188 and other applicable provisions and regulations of Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and other applicable provisions of the Listing Regulations, the consent of the Company be and is hereby accorded to enter into the related party transaction by the Company with the respective related parties and for the details mentioned herein below: Sr. Nature of Transaction as Name of Director/ KMP who is interested and nature of Name of Receipts Payment No per section 188 of The their relationship Related Companies Act, 2013 Parties 1 Leasing/sublease/rent Mr. Pradeep C Khetani, Mrs. Shobhana J Vachhani, Mr. Ankur Oil 1.00 Cr - Jayprakash J Vachhani, Mr. Bharat D Patel, & Mr. Shirish Industries D Patel, Directors of Company are common Partners 1 ANNUAL REPORT 2025-2026 2 Sales of goods Mr. Pradeep C Khetani, Mrs. Shobhana J Vachhani, Mr. Ankur Oil 400.00 Cr - Jayprakash J Vachhani, Mr. Bharat D Patel, & Mr. Shirish Industries D Patel, Directors of Company are common Partners RESOLVED FURTHER THAT, the transaction may be entered into subject to the compliance of criteria mentioned under Rule 15 of the Companies (Meetings of Board and its Power) Rules, 2014 of the Companies Act, 2014. RESOLVED FURTHER THAT the Board of Directors of the Company/ or Committee thereof be and is hereby authorized to do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties that may arise with regard to any transaction with the related party and execute such agreements, documents and writings and to make such filings as may be necessary or desirable for the purpose of giving effect to this resolution, in the best interest of the Company”. ITEM NO.6 TO APPROVE THE RELATED PARTY TRANSACTIONS OF THE COMPANY UN [Showing first 8,000 characters — download PDF for full document]