We are enclosing outcome of Board Meeting.
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The Board of Directors of Ambo Agritec Ltd, at their meeting held on 12th February 2026, approved the shifting of the company's Registered Office within the local limits of Kolkata. The office is being moved from the 2nd Floor to the 4th Floor of the same building at 3, Pretoria Street, Chandrakunj Building, Kolkata-700071. The change is effective from 12th February 2026. The board meeting commenced at 6:15 PM and concluded at 6:55 PM. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine administrative change with no material business or financial impact on shareholders, as the registered office is merely being shifted one floor up within the same building and same city.