Certificate under SEBI (Depositories and Participants) Regulations, 2018

Amber Enterprises Indfa Limited P:491124 352 3000 CIN: L26910PB1990PLCOT0265 E:info@ambergroupindia.com W: www.ambergroupindiacom Registered Office: C-1, Phase I, Corporate Office; Universal Trade Tower, Focal Point, Rajpura, Patiala-140401, 1% Floor, Sector 49, Sohna Road, Punjab, India Gurgaon-122018, Haryana, India Date: 14t July 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Phiroze Exchange Plaza, C-1, Block G, Bandra Kurla Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 Complex, Bandra (E) Mumbai - 400 051 Scrip Co: d540e902 Scrip Co: dAMBeER ISIN : INE371P01015 ISIN : INE371P01015 Subject: Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June 2026 Dear Sir/Ma’am, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate dated 14t July 2026, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30% June 2026. We request you to kindly take this on your record. Thanking You, &J (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322 KFIN/AEIL/74-5/300626 Date : 14.07.2026 THE COMPANY SECRETARY AMBER ENTERPRISES INDIA LIMITED UNIVERSAL TRADE TOWER, 1ST FLOOR SECTOR-49, SOHNA ROAD GURGAON – 122 018 Dear Sirs, Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2026. We, as Registrars, Share Transfer and Depository Services agents of the Company, certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. We hereby confirm that during the aforesaid quarter ended, all the shares of the Company were in dematerialized form. and no rematerialisation request was received in the aforesaid period. Thanking you. Yours faithfully, for KFin Technologies Limited Dnyanesh Gharote Vice President Cc to :- 1. National Securities Depository Limited Trade World, 4th Floor, Kamala Mills Compound, Lower Parel. N M Joshi Marg, MUMBAI – 400 013 2. Central Depository Services (India) Limited Marathon Futurex, “ A” Wing, 25th Floor, N M Joshi Marg, Lower Parel, MUMBAI – 400 013