Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduledto be held on Friday, 14th November, 2025, inter-alia, to consider and approve the Standalone andConsolidated Unaudited Financial Results of the Company for half year ended 30th September, 2025.