Ambo Agritec Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th July, 2024

This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as an additional director (Independent and Non-executive) of the Company; 5. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as an additional director (Independent and Non-executive) of the Company; 6. The date of 30th Annual General Meeting ('AGM') of the Company to be held on Friday, 13th September, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').