Shareholders meeting

Amber Enterprises India Limited P:+91 124 392 3000 CIN: L26910PB1990PLCO1O265 E info@ambergroupinda.com W:wwwambergroupindicao m Registered Office: -1, Phase |, Corporate Office: Universal Trade Towes, Focal Point, Rajpura, Patisa-140401, 1% Floor, Sector &9, Sohna Road, Purjab, India Gurgaon-122018, Haryana, India Date: 17t September 2026 To To Secretary Secretary Listing Department Listing Department. BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Phiroze Exchange Plaza, C4, Block G, Bandra Kurla Complex, Jeejeebhoy Towers Dalal Street, Mumbai — Bandra (E) Mumba- i40 0 051 400001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub: Voting Resanud Clonstolisdat ed Scrutinizer’s Report of the 36 Annual General Meeting held on 16* September 2026 Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligaantd iDioscnlossur e Requirements) Regulations, 2015, as amended Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform the Stock Exchanges that the 36 Annual General Meeting ("36th AGM") of the Company was held on Wednesday, 16" September 2026 at 11:00 A.M. (1ST) through Video Conferencing ("VC")/ Other Audio Visual (‘OAVM’) Means, to transact the business set out in the Notice convening the 36™ AGM. The Company had provided the facility of remote e-voting to its members in respect of the resolutions proposed to be transacted at the 36! AGM. The remote e-voting period commenced on Sunday, 13" September 2026 at 9:00 A.M. (1sT) and concluded on Tuesday, 15t" September 2026 at 5:00 P.M. (IST) (both days inclusive) through the e-voting platform of KFin Technologies Limited ("KFin"). Further, Members who participated in the 363 AGM through VC and had not cast their vote through remote e-voting were provided the facility to vote electronically during the 36" AGM. In this regard, please find enclosed the following: 1. Combined Voting Results of remote e-Voting prior to the 36! AGM and e-Voting conducted during the 36" AGM, as required under Regulation 44(3) of the SEBI LODR Regulations; and 2. Consolidated Report of the Scrutinizer dated 17" September 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. We are pleased to announce that all resolutions set out in the Notice of the 36" AGM have duly been passed by the Members with the requisite majority. The voting results along with the Scrutinizer’s Report are being made available on the Company’s website at www.ambergroupindia.com and on the website of KFin at https://evoting.kfintech.com. This is for your information and records. Thanking You, Yours faithfully For Amber Enterprise (Konika Yaadav) Company Secretary and Membership No,: General information about company Scrip code 540902 NSE Symbol AMBER MSEI Symbol NOTLISTED ISIN INE371P01015 Name of the company Amber Enterprises India Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 16-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:22 PM Scrutinizer Details Name of the Scrutinizer Vikram Jhawar Firms Name V. Jhawar & Co. Qualification CS Membership Number 10300 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 17-09-2026 Voting results Record date 07-09-2026 Total number of shareholders on record date 124595 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 48 No. of resolution passed in the meeting 16 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of financial statements of the Company for the Financial Year ended Description of resolution considered 31st March 2026 and the reports of the Board of Directors and Auditors thereon % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13433237 100 13433237 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13433237 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13433237 13433237 100 13433237 0 100 0 E-Voting 15397466 86.0755 10585965 4811501 68.7513 31.2487 Poll 10554 0.059 0 10554 0 100 17888325 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17888325 15408020 86.1345 10585965 4822055 68.7043 31.2957 E-Voting 324166 8.2146 324059 107 99.967 0.033 Poll 1299 0.0329 1299 0 100 0 3946205 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3946205 325465 8.2475 325358 107 99.9671 0.0329 Total 35267767 29166722 82.7008 24344560 4822162 83.4669 16.5331 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr Jasbir Singh DIN 00259632 as an Executive Chairman and Description of resolution considered Chief Executive Officer and Whole Time Director who retires by rotation and being eligible offers himself for re appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13433237 100 13433237 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13433237 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13433237 13433237 100 13433237 0 100 0 E-Voting 15397466 86.0755 14605578 791888 94.857 5.143 Poll 10554 0.059 10554 0 100 0 17888325 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17888325 15408020 86.1345 14616132 791888 94.8605 5.1395 E-Voting 324166 8.2146 324148 18 99.9944 0.0056 Poll 1299 0.0329 1299 0 100 0 3946205 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3946205 325465 8.2475 325447 18 99.9945 0.0055 Total 35267767 29166722 82.7008 28374816 791906 97.2849 2.7151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of remuneration of Cost Auditors for the Financial Year 2026-27 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13433237 100 13433237 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13433237 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13433237 13433237 100 13433237 0 100 0 E-Voting 15397466 86.0755 15397466 0 100 0 Poll 10554 0.059 10554 0 100 0 17888325 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17888325 15408020 86.1345 15408020 0 100 0 E-Voting 324166 8.2146 324080 86 99.9735 0.0265 Poll 1299 0.0329 1299 0 100 0 3946205 Public- Non Postal Ballot [Showing first 8,000 characters — download PDF for full document]