Shareholders meeting

Date: 16th 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 Complex, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – Bandra (E) Mumbai – 400 051 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub: Summary of Proceedings of 36th Annual General Meeting of the Company held on 16th September 2026 Ref: Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform the Stock Exchanges that the 36th Annual General Meeting ("AGM") of the Company was held today, i.e., 16th September 2026 at 11:00 A.M. IST, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the proceedings of the 36th AGM of the Company. This intimation shall also be made available on the website of the Company at https://www.ir.ambergroupindia.com/financial-information/#annual-reports. 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 SUMMARY OF PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING OF AMBER ENTERPRISES INDIA LIMITED The 36th Annual General Meeting (“AGM”) of the Members of Amber Enterprises India Limited (‘the Company’), was held on Wednesday, 16th day of September 2026, through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The deemed venue of the Meeting was the registered office of the Company i.e. C-1, Phase II, Focal Point, Patiala, Rajpura – 140 401, Punjab. The AGM commenced at 11:00 A.M. (IST) at concluded at 12:22 P.M. (IST). Directors and Key Managerial Personnel present through VC facility Mr. Jasbir Singh : Executive Chairman and Chief Executive Officer and Whole Time Director Mr. Sachin Gupta : Whole-Time Director Mr. Arvind Uppal : Non-Executive - Independent Director Ms. Sabina Moti Bhavnani : Non-Executive - Independent Director Mr. Prakash Iyer : Non-Executive - Independent Director Mr. Sudhir Goyal : Chief Financial Officer Ms. Konica Yaadav : Company Secretary and Compliance officer Mr. Daljit Singh, Managing Director of the Company, and a member of the Risk Management Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Business Responsibility and Sustainability Committee, was unable to attend the AGM due to certain unavoidable exigencies. Board’s Observer Dr. Girish Kumar Ahuja : Board’s Observer Key Managerial Personnel of Subsidiaries present through VC facility Mr. Udaiveer Singh : Managing Director Sidwal Refrigeration Industries Private Limited Mr. Sanjay Kumar Arora : Whole-Time Director IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited) Auditors present through VC facility Mr. Sparsh Gupta : Authorised Representative of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Vikram Jhawar : Representative of M/s V. Jhawar & Co, Scrutinizer Ms. Malavika Bansal : Secretarial Auditor Mr. Rajesh Goyal : Cost Auditors, M/s K.G. Goyal & Associates Moderator for the AGM present through VC facility Ms. Sarita Moderator for Announcements and coordination with Pre- (KFIN Technologies Limited, registered Member Speakers. From Hyderabad) Confirmation to Company Secretary and Compliance Officer before starting the virtual AGM Ms. Sarita, confirmed to the Company Secretary and Compliance Officer that sufficient Members to constitute quorum, had logged in as participants and that the Statutory Auditors, Secretarial Auditor and scrutinizers had also logged in for the meeting. Company Secretary and Compliance Officer Ms. Konica Yaadav, Company Secretary and Compliance Officer of the Company, thereafter thanked Ms. Sarita and welcomed all the participants to the 36th Annual General Meeting (“AGM”) of the Company being held through VC facility. She then introduced the Directors, Key Managerial Personnel (KMPs), Auditors, and Special Invitees of the Company to the Members. The number of shareholders as on record date 7th September 2026 was 1,24,595 The details of number of shareholders present in the meeting are as follows: Shareholders Present in Present through Total Shares Person Proxy Promoter and Promoter Group 4 0 4 73,59,032 Public 48 0 48 3,21,108 Total 52 0 52 76,80,140 The Company Secretary and Compliance Officer then informed the Members that:  All the Directors of the Company were present at the Meeting, except Mr. Daljit Singh. The Chairpersons of all the Committees constituted by the Board of Directors, including the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee, were also present at the Meeting through VC facility.  Authorised Representative of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, Mr. Sparsh Gupta, were present at the Meeting through VC.  Mr. Vikram Jhawar, Scrutinizer for the remote e-voting process and e-voting during the AGM, was also present at the Meeting through VC.  The Company had provided the Members with the facility to cast their votes electronically on all the resolutions set forth in the Notice convening the AGM. Members attending the AGM through VC/OAVM who had not cast their votes through the remote e-voting facility were provided an opportunity to cast their votes through the e-voting system during the AGM.  As the AGM was being held through VC, the requirement relating to appointment of proxies has been dispensed with in accordance with the applicable regulatory provisions, and, accordingly, the proxy register was not available for inspection.  The statutory registers and other documents required to be made available under the provisions of the Companies Act, 2013, were open for inspection during the AGM. As the requisite quorum was present at the AGM, the Chairman called the meeting to order. CHAIRMAN’S SPEECH Mr. Jasbir Singh, Executive Chairman & Chief Executive Officer and Whole-Time Director of the Company, addressed the Members and delivered his speech. He highlighted the Company's performance during Financial Year 2025-26 and stated that despite a challenging macroeconomic environment, the Company delivered strong growth across all its three business divisions, reflecting the strength of its diversified business model and execution capabilities. He stated that the year reflected the resilience of the Amber Group, supported by its diversified business model, with all three business Divisions delivering growth. He noted the Group's continued diversification through strategic investments in Power-One, Shogini Technoarts and Unitronics (Israel), the expansion of Ascent Circuits and Ascent-K Circuit facilities under the Electronics Division, and the Company's entry, through a Manufacturing Collaboration Agreement executed in June 2026 with OPPO Mobiles India Private Limited, into manufacturing of mobile phones for the OPPO, OnePlus and Realme brands. The Chairman referred to the macroeconomic environment during FY 2025-26 as having remained complex on account of geopolitical uncertainties, supply chain disruptions and commodity price volatility, while noting that India's economic fundamentals remained resilient, aided by government initiatives such as the Production Linked Incentive and Electronics Component Manufacturing Scheme in furtherance of the "Atmanirbhar Bharat" visio [Showing first 8,000 characters — download PDF for full document]