We are enclosing the outcome of Board Meeting
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The Board of Directors of Ambo Agritec Ltd met on November 3, 2025 and appointed Mr. Hemant Agarwal as the Company Secretary and Compliance Officer of the company, effective the same day. Mr. Hemant Agarwal is a B.Com (Hons) graduate and a Fellow Member of the Institute of Company Secretaries of India, with experience in secretarial, legal, and corporate law matters. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The board meeting lasted 30 minutes, from 12:00 PM to 12:30 PM.
This is a routine corporate governance update with no material impact on the company's operations or shareholders. The appointment fills the key managerial position of Company Secretary, ensuring compliance with listing requirements.