General Updates

Date: 11th July 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, Mumbai – Complex, Bandra (E) Mumbai – 400 051 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Subject: Intimation regarding approval of Key Matters by IL JIN Electronics (India) Private Limited, a Material Subsidiary of the Company i.e. Amber Enterprises India Limited Ref: Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), we wish to inform the exchanges that the Board of Directors (“Board”) of IL JIN Electronics (India) Private Limited (“IL JIN”), a material subsidiary of Amber Enterprises India Limited (‘Amber’ / ‘the Company’), at its’ meeting held today, i.e., 11th July 2026, inter alia considered and approved the following matters- 1. Alteration in share capital of the Company by way of sub-division of the equity shares of the Company from a face value of Rs. 10/- (Rupees Ten only) each to Rs. 5/- (Rupees Five only) each; 2. Increase in the authorised share capital of the Company from Rs. 20,00,00,000 (Rupees Twenty Crore only) divided into 3,20,00,000 Equity Shares of Rs. 5/- (Rupees Five only) each; and 40,00,000 Preference Shares of Rs. 10/- (Rupees Ten only) each to Rs. 2,50,00,00,000 (Rupees Two Hundred and Fifty Crore only) divided into 49,20,00,000 Equity Shares of Rs. 5/- (Rupees Five only) each and 40,00,000 Preference Shares of Rs. 10/- (Rupees Ten only) each; 3. Issuance of bonus shares to the members of IL JIN in the Ratio of 25:1; 4. Consequential alteration to the Capital Clause of the Memorandum of Association for above 3 matters. 5. Conversion of IL JIN from Private Limited to Public Limited Company and consequential amendments to the Memorandum of Association and Articles of Association, including removal of private company restrictions and deletion of the word “Private” from IL JIN’s name. 6. Shifting of registered office of IL JIN from the State of Maharashtra (Pune) to the State of Uttar Pradesh (Greater Noida) and consequent amendment in clause II of the Memorandum of Association of IL JIN; 7. Adoption of the amended and restated Articles of Association of IL JIN in accordance of a Public Limited Company, by inserting Part A and by collectively marking the existing Article as Part B; 8. Evaluation and exploration of various fund-raising options to support its future growth initiatives. The proposed fund-raising may be undertaken by various permissible modes, including but not limited to debt, rights issue, preferential allotment, public issue, or any other mode permissible under applicable laws. Such fund-raising shall be subject to receipt of requisite statutory, regulatory, and shareholder approvals, as well as prevailing market conditions. The Company shall keep the Stock Exchanges informed of all material developments in relation to such proposed fund raise, as required under applicable law. The disclosures as required under SEBI LODR Regulations, in line with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, for the aforementioned matters, are attached as “Annexure – A” and “Annexure – B” to this intimation. The above intimation is also available on the website of the Company at www.ambergroupindia.com. We request you to kindly take this on your record, disseminate the same on your website and oblige. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322 Annexure - A DISCLOSURE AS PER SEBI LODR REGULATIONS IN LINE WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY 2026 Split of shares S. Particulars Details a) split/consolidation Sub-division/split of the equity shares of the Company from a face value of ratio Rs. 10/- (Rupees Ten only) each to Rs. 5/- (Rupees Five only) each. b) rationale behind the The proposed sub-division is intended to reduce the face value of shares split/ consolidation and proportionately increase in the number of shares c) pre and post share capital – authorized, Type of Pre Sub-Division/Split Post Sub- Division/Split Capital No. of Face Total Share No. of Face Total Share paid - up and Equity Value Capital (in Rs.) Equity Value Capital (in Rs.) shares (Rs.) shares (Rs.) subscribed Authorised capital Equity Shares 1,60,00,000 10 16,00,00,000.00 3,20,00,000 5 16,00,00,000.00 Preference 40,00,000 10 4,00,00,000.00 40,00,000 10 4,00,00,000.00 Shares* Total 2,00,00,000 - 20,00,00,000.00 3,60,00,000 - 20,00,00,000.00 Issued, Paid Up and Subscribed Share Capital Equity Shares 67,97,835 10 6,79,78,350.00 1,35,95,670 5 6,79,78,350.00 Preference 26,50,513 10 2,65,05,130.00 26,50,513 10 2,65,05,130.00 Shares* Total 94,48,348 - 9,44,83,480.00 1,62,46,183 - 9,44,83,480.00 *No change in face value of Preference Shares d) expected time of Within one month from the date of approval by the shareholders, subject c ompletion to necessary approvals. e) class of shares which Equity Shares are consolidated or s ubdivided f) number of shares of The Company has two classes of Shares i.e. Equity Shares and Preference each class pre and Shares. For details regarding the number of shares before and after the post, split or s plit, please refer to point (c) below. consolidation g) number of Not applicable shareholders who did not get any shares in consolidation and their pre- consolidation shareholding Annexure - B DISCLOSURE AS PER SEBI LODR REGULATIONS IN LINE WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY 2026 Issuance of securities through Bonus Issue Sl. No. Particulars Details a) type of securities proposed to be issued (viz. Equity Shares equity shares, convertibles etc.) b) type of issuance (further public offering, Issuance of Bonus Shares rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c) total number of securities proposed to be 33,98,91,750 Equity Shares issued or the total amount for which the securities will be issued (approximately) d) preferential issue Not Applicable e) in case of bonus issue the listed entity shall - disclose the following additional details to the stock exchange(s): i. whether bonus is out of free reserves created Share premium account out of profits or share premium account ii. bonus ratio 25:1 iii. details of share capital - pre and post bonus Share Capital Pre – Bonus Post – Bonus (Post Splitting (Post Splitting issue Equity shares) Equity shares) Equity 6,79,78,350.00 1,76,74,37,100.00 (Face value of Rs. 5 Each) Preference 2,65,05,130.00 2,65,05,130.00 (Face value of Rs. 10 Each) Total 9,44,83,480.00 1,79,39,42,230.00 iv. Free reserves and/or share premium required Rs. 1,69,94,58,750.00 for implementing the bonus issue v. free reserves and/ or share premium available Rs. 24,22,26,30,960.30 for capitalization and the date as on which As on 10th July 2026 such balance is available vi. whether the aforesaid figures are audited No vii. estimated date by which such bonus shares Within one month from the date of approval by would be credited/dispatched the shareholders, subject to necessary approvals. f) Issuance of depository receipts (ADR/GDR) or Not Applicable FCCB g) issuance of debt securities or other non- Not Applicable convertible securities h) any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof