Ambition Mica Ltd - Board Meeting Outcome for Outcome Of Board Meeting Convened On Monday, June 12, 2023.

With respect to captioned subject and, in terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Monday, June 12, 2023, and at their meeting transacted inter alia the following business: 1.Considered and approved the Audited (Standalone) Financial Results for the quarter and year ended on 31st March, 2023, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). The Board Meeting commenced at 03:00 PM and concluded at 06:30 PM. This is for your information and dissemination. Kindly take the above on your record.