Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Tuesday 19th August 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) The board has considered and approved the appointment of Mr. Steven Hines as Whole-time Director and Chief Financial Officer of the Company w.e.f 19.08.2025 subject to approval of shareholders in ensuing Annual General Meeting. 2.) The board has considered and accepted the resignation of Mr. Kelash Bunkar from designation Non -Executive Director of the Company w.e. f 19.08.2025 The board meeting commenced at 06:15 PM and concluded at 06:45 PM Please take the above intimation in your records.

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Amraworld Agrico Ltd.

24 Jul 2025

Result

Amraworld Agrico Ltd - 531991 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI …

BSE India

PFA

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Amraworld Agrico Ltd.

24 Jul 2025

Board Meeting

Amraworld Agrico Ltd - 531991 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Thursday 24th July 2025. at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2025. The board meeting commented at 04:45 PM and concluded at 05:15 PM Please take the above intimation in your records. Thanking You.

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Amraworld Agrico Ltd.

16 Jul 2025

Board Meeting

Amraworld Agrico Ltd - 531991 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI …

BSE India

Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 24th July 2025 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company the first quarter ended on 30th June 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.

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