The Board, after considering the present requirements of the Company, considered afresh the proposal for increase in the Authorised Share Capital of the Company from ?25,00,00,000 (Rupees Twenty-Five Crore only) divided into 2,50,00,000 (Two Crore Fifty Lakhs) Equity Shares of ?10/- each to ?55,00,00,000 (Rupees Fifty-Five Crore only) divided into 5,50,00,000 (Five Crore Fifty Lakhs) Equity Shares of ?10/- each, by creation of an additional 3,00,00,000 (Three Crore) Equity Shares of ?10/- each, subject to the approval of the members of the Company and such other approvals as may be required.

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Ambo Agritec Ltd.

17 Aug 2026

10.44

-1.14%

Company Update

Ambo Agritec Ltd - 543678 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed details of re-appointment of Mr. Umesh Kumar Agarwal as the MD of the Company.

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Ambo Agritec Ltd.

17 Aug 2026

10.44

-1.14%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Please find enclosed.

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Ambo Agritec Ltd.

11 Aug 2026

10.44

-1.14%

Board Meeting

Ambo Agritec Ltd - 543678 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Please find enclosed.

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