Ambo Agritec Ltd - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

This is to inform that the Board of Directors of the Company, at their meeting, approved the following items: 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 of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. On recommendation of the Nomination and remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.