Ambar Protein Industries Ltd

Meeting Details

• Board meeting scheduled for 14 August 2026 at 03:30 PM at the Register Office, Ahmedabad.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026.
• Related party transactions with M/s. Ankur Oil Industries for sale of movable tin filing machineries at arm's length.
• Commission paid to Non-Executive Directors.
• Revision in remuneration of Managing Director and Whole Time Director.
• Board of Directors Report.
• To transact various other business as per the Agenda.

Other Notes

• Trading window for insiders will be closed from July 2026 for 48 hours after information becomes generally available.

Dematerialisation processing and listing

• Dematerialisation requests confirmed to depositories (status: accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.

Price movement clarification

• Clarification issued regarding significant recent movement in Ambar Protein share price.
• Movement attributed to market conditions; company has no control over price levels.
• No price-sensitive information known or undisclosed to exchanges.
• Company has disclosed information timely under Regulation 30 and will continue to do so.
• Responded to BSE queries regarding price movement; referenced emails dated June 3, 2026 and July 3, 2026.
• Scrip code 519471 mentioned; compliance under SEBI Listing Regulations, 2015.
• Affirms ongoing adherence to Reg 30; to intimate any material events promptly.

Acquisition details

• Target: Ambar Protein Industries Limited.
• Disclosing party: Pradeep Kumar Chunilal Khetani, promoter group.
• Transaction type: Acquisition of equity shares.
• Pre-transaction holding: 737,651 voting-right shares (12.83%).
• Acquired shares: 18,187 shares (0.32%) in open market.
• Mode: Open Market; Dates: 29-30 June 2026.
• Post-transaction holding: 755,838 voting-right shares (13.14%).
• Pre-transaction capital: INR 5,75,00,000 (57,50,000 shares).
• Post-transaction capital: INR 5,75,00,000 (57,50,000 shares).
• Post-transaction diluted capital: INR 5,75,00,000 (57,50,000 shares).

Regulation 29(2) disclosure

• Target Company: AMBAR PROTEIN INDUSTRIES LIMITED.
• Disclosing Party: Pradeep Kumar Chunilal Khetani (promoter).
• Transaction Type: Acquisition of 9,738 equity shares (0.17%), open market.
• Pre-Transaction Holding: 727,913 shares, 12.66% voting rights.
• Transaction Details: 9,738 shares acquired; 0.17%; mode open market; date 25 June 2026.
• Post-Transaction Holding: 737,651 shares, 12.83% voting rights.
• Date of Transaction: 25 June 2026.
• Capital Context: Before and after: INR 5,75,00,000 (57,50,000 shares).
• Capital Context: Diluted capital INR 5,75,00,000 (57,50,000 shares).

Trading Window Closure

• Trading window closed from July 1, 2026, until 48 hours after results for quarter ended June 30, 2026.
• Designated persons are prohibited from trading during the closure.
• Trading window will reopen after the stated period as per SEBI regulations.