General Updates

Date: 7th September 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers Dalal Street, Complex, Bandra (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol : AMBER ISIN : INE371P01015 ISIN : INE371P01015 Dear Sir/Ma’am, Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a specimen copy of the letter being sent to the shareholders regarding the unclaimed dividends and relevant equity shares liable to be transferred to the Investor Education and Protection Fund, in accordance with Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. The aforesaid information shall also be made available on the Company's website at https://www.ir.ambergroupindia.com/investor-information/announcements/disclosures-under- regulation-30/. The Company shall further undertake all requisite formalities in this regard in compliance with the applicable provisions of law. Kindly take the above information on record. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance officer Membership No.: A30322 Date: 4" September, 2026 IMPORTANT & URGENT FOR YOUR IMMEDIATE ACTION KIRSHANA DEVI H.NO- 360 GALI NO- 06 RAMPUR MOHALLA HISAR HARYANA 125001 Sub: Mandatory transfer of your unclaimed dividend and all shares in respect of such lend to Investor Education and Protection Fund As per Section 124(5) of the Companies Act, 2013 (*Act’), read with Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘IEPF Rules"), any dividend remaining unpaid or unclaimed for a period of seven years from the date of its transfer to the Unpaid Dividend Account of the Company is required to be transferred to the Investor Education and Protection Fund ("IEPF") established by the Central Government. Further, pursuant to Section 124(6) of the Act, read with the IEPF Rules, all shares in respect of which dividend has remained unpaid or unclaimed for seven consecutive years or more are also required to be transferred by the Company to the Demat Account of the IEPF Authority. As per our records, the Interim dividend declared by Amber Enterprises India Limited (“Company” / “Amber”) for the Financial Year 2019-20 against the shares held by you remains unpaid/unclaimed. Accordingly, such unpaid/unclaimed dividend is liable to be transferred to IEPF and the shares in respect of which dividends have remained unpaid/unclaimed shall also be transferred by the Company to the Demat Account of IEPF, in accordance with the applicable provisions of the Act and the IEPF Rules. The dividend amount(s) mentioned below has remained unpaid/unclaimed against your name: Folio No./DP/Client ID Warrant No. Amount Date of payment 1202600000028242 100019 27.20 26/11/2019 ACTION REQUIRED FROM YOU You are requested to immediately claim your unpaid/unclaimed dividends and avoid the transfer of your shares to IEPF by sending following documents to the Company or to KFin Technologies Limited, Registrar and Share Transfer Agent (‘RTA") of the Company at the respective address mentioned below on or before 8 December 2026. Self-attested copy of Pan Card and Address Proof Self-attested copy of Passport in case of foreigners and NRI + Copy of Cancelled Cheque with name pre-printed towards proof of bank details of sole / first holder + Copy of Client Master List with updated ECS mandate In case the dividends are not claimed by 8™ December 2026, the shares shall be transferred to IEPF without any further notice. Please note that no claim shall lie against the Company in respect of unpaid/unclaimed dividend amount and shares transferred to IEPF pursuant to the said IEPF Rules. However, you can claim both unpaid/unclaimed dividend amount and the shares transferred to IEPF including all benefits accruing on shares, if any, by making an application in Form IEPF-5 online and sending the physical copy of the same duly signed (as per registered specimen signature) along with requisite documents enumerated in the said Form [EPF-5 to the Company at its registered office or to RTA of the Company at its address mentioned below, for verification of your claim. On receiof pthte relevant documents, we shall send an e-verification reportto IEPF Authority for refund of the unpaid/unclaimed dividend amount and transfer of the shares back to the shareholder's demat account. In case you have any queries or need any assistance in this regard, please contact; Amber Enterprises India Limited KFin Technologies Limited C-1, Phase- Il, Focal Point, Rajpura Town, Patiala- 140 401, Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Punjab, India Nanakramguda, Serilingampally, Hyderabad, Rangareddy, E-mail: info@ambergroupindia.com; Telangana, India - 500 032 Website:www.ambergroupindia.com E-mail: ginward.ris@kfintech.com; Tel: +91 124 3923000 Toll Free/ Phone Number: 1800 309 4001 Website - https://www.kfintech.com/ Thanking you, Yours faithfully, For Amber Enterprises India Limited Sdi- (Konica Yaadav) Company Secretary and Compliance Officer Membership No. ACS30322