Ambar Protein Industries Ltd. announced a key change in its directorate.

Three Independent Directors – Mr. Pradipkumar Sevantilal Shah, Mr. Parimalbhai Bhailalbhai Shah, and Mr. Meghalkumar Harishbhai Chakravarti – have concluded their terms and ceased to be part of the board.

This development directly impacts the independent oversight of the company's operations, a crucial aspect for maintaining robust corporate governance and ensuring investor confidence.

The company's management expressed deep appreciation for their valuable contributions.