Amraworld Agrico Board Meeting on Q2 FY2027 Results

This document is a regulatory filing submitted to the BSE Limited Listing Department by Amraworld Agrico Limited (Scrip Code: 531991, Security ID: AMRAAGRI).

The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Its purpose is to intimate the exchange of an upcoming meeting of the company's Board of Directors.

The Board meeting is scheduled to be held on Friday, 30th October 2026. The primary agenda for the meeting is:

1. To approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September 2026.

2. To discuss any other matter with the permission of the board.

The letter was digitally signed by Shivlal Bunkar, Director of the company, on 23.10.2026 at 17:55:33 IST. The company's registered office is located at 24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad-380014. The Corporate Identification Number (CIN) is L01110GJ1991PLC015846.