Ambo Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is toinform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st August,2025, inter-alia, to discuss the performance of the Company and other items.