Amraworld Agrico Limited Press Release Feb 02 2026

Sub: Outcome of the Board Meeting of the board held on 2nd February 2026. 1.) Considered and approved Un-audited financial results for the quarter and nine months ended as on 31st December, 2025. as on 31 st December, 2025. The board meeting commenced at 03:15 PM and concluded at 03:45 PM Please take the above intimation in your records. FOR, AMRAWORLD AGRICO LIMITED HINES STEVEN STEVEN HINES WHOL