AMPL Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of theCompany along with Limited Review Report for the Quarter ended 30th June 2026;2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidentaland ancillary to the business of the Company.