Appointment

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 Phiroze Jeejeebhoy Towers Dalal Street, Complex, Bandra (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the 36th Annual General Meeting of the Company held on Wednesday, 16th September 2026 Dear Sir/Ma’am, Pursuant to Regulation 30, read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) and further to our intimation dated 14th August 2026 and the Notice convening the 36th Annual General Meeting (“36th AGM”) of the Company, we wish to inform the exchanges that the Members of the Company at the 36th AGM held on Wednesday, 16th September 2026, have, inter alia, approved the following matters with the requisite majority, by way of remote e-voting and e-voting conducted at the 36th AGM : 1. Re-appointment of Mr. Prakash Iyer (DIN: 00956349) as Non-Executive Independent Director The Members have approved the re-appointment of Mr. Prakash Iyer (DIN: 00956349) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, not liable to retire by rotation. 2. Re-appointment of Ms. Sabina Moti Bhavnani (DIN: 06553087) as Non-Executive Independent Director The Members have approved the re-appointment of Ms. Sabina Moti Bhavnani (DIN: 06553087) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, not liable to retire by rotation. The voting results as required under Regulation 44 of the SEBI LODR Regulations, along with the Consolidated Scrutinizer's Report, are being submitted separately. The disclosures required under SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, have already been provided in our intimation dated 14th August 2026. This intimation shall also be made available on the website of the Company at https://www.ir.ambergroupindia.com/investor- information/announcements/disclosures-under-regulation-30/. We request you to kindly take the above on record and oblige. Thanking You, Yours faithfully, For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer Membership No. A30322