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Amraworld Agrico: Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations 2015 - Intimation Of Board Meeting.

Amraworld Agrico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we would like to inform you that a meeting of the Board of Directors of theCompany will be held on Tuesday 5th May 2026 inter alia to consider following businesses: -1.) Approve and take on record the Audited Standalone Financial Results of the Company for thequarter and year ended on 31st March 2026 along with the Reports of the Auditors thereon.2.) Any other matter with the permission of the board which the Board may think fit.Please take the above intimation in your records.Thanking You.