Ambar Protein Industries Limited has submitted a formal intimation to the Bombay Stock Exchange regarding the closure of its Register of Members and Share Transfer Books.

The closure period is scheduled from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).

This action is being taken pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.

The purpose of the book closure is to take a record of the members of the company for determining eligibility for matters related to the upcoming Annual General Meeting (AGM).

The company's registered office is located at No. 351, 353, 358, Opp. Bhagyoday Hotel, Sarkhej - Bavla Highway, Changodar, Ta.: Sanad, Dist.: Ahmedabad - 382213, Gujarat.