Details under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed.
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Mrs. Konika Poddar has resigned from the post of Company Secretary of Ambo Agritec Ltd, effective 5th August 2025. The Board of Directors took note of her resignation at its meeting held on 21st August 2025. The resignation was due to pre-occupation and personal reasons. This filing provides additional details to a previously submitted corporate announcement under SEBI LODR Regulation 30. No replacement has been announced in this filing.
The Company Secretary is a Key Managerial Personnel (KMP), and her exit may create a temporary compliance gap until a successor is appointed. For shareholders, this is a routine governance update with limited direct impact on stock price, though prolonged vacancy could raise minor governance concerns.