Amalgamation/Merger

Amb.r Enterpdtfl lndlr Llmlt6d P: +91 124 392 3000 CIN; L?8910P81 990P1c010265 Er info@ambergroupiildia.com amber W www,rmbrrgtouplndla,com neglttctsd 0t lre! C-1, Phase ll, corporata 0lfka; Unfurrsal Trad€ Tower, Focel poht RaJpu16, patlals-l 40401 'Ft tloor, Sector 49, Solrna noad, Puniah lndi.r Gurgaon- 1 22018, Haryana. lndie t5th July, zoz6 To To Secretary Secretary Listing Department Listing Department BSE Llmited National Stock Exchange of lndia Ltd. Department of Corporate Services Exchange Plaza, C't, Block G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Dalal Street, Bandra (E) Mumbai - 4oo o51 Mumbai - 4oo oot Scrip Code: 54o9oz Symbol: AMBER lSlN: lNE371Po1o15 lSlN: lNEl71Po1o15 Dear Sir/ Ma'am, Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulationsr 2o15r as amended ((5EBl (LoDR) Regulations") Subiec* Update on the Scheme of Amalgamation of AmberPR Technoplast lndia Private Limited (rrAmberPR'J iTransferor Companytt), the Wholly Owned Subsidiary of the Company with and into Amber Enterprises lndia Limited (ttAmber" / "Transferee Companytt) This is in furtherance to our earlier intimation dated zznd October 2024, 17th May 2o25,17th Apr'l 2026, 3oth April zoz6 and oBth June, zoz6 pertaining to the Scheme of Amalgamadion (the "Scheme") between AmberPR Technoplast lndia Private Limited ("AmberPR" / r'Transferor Company"), the Wholly Owned Subsidiary of the Company with and into Amber Enterprises lndia Limited ("Companytt / rrTransferee Compariy"), pursuant to the provisions of Section 23o to 232 of the Companies Act, zot3. ln this regard, we would like to inform the exchanges that the Order dated o3rd July 2026, passed by the Honrble ------....--National-€ompany-Law{ribunal;chandigarh.Bench.(JHontble.TribunalL);in-GP.(GAA)-No-t8/Ghd/Pb/zo26.coRReGted with CA(CAA) No. fi/Chd/Pb/2o26, was received by the Company on 15th July zoz6. Pursuant to the said Order, the Hon'ble Tribunal, while admitting the Second Motion Petition, has, inter alia, directed issuance of notices to the statutory and regulatory authorities in terms of Section z3o(5) of the Companies Act, 2013 read with Rules 8 and t6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, inviting their representations, if any, in relation to the Scheme, further directed publication of notices in Business Stindard (english) and Jansatta (Hindi), and listed the matter for further consideration on oznd.september zoz6. A copy of the aforesaid Order is enclosed herewith as Annexure A. The Company shall take all necessary steps for keeping the Stock Exchanges informed of further developments, in accordance with applicable laws, We request you to kindly take this on your record. Thanking You. Yours faithfully, ForAmber Company Officer Membership No. ftooexvt- A NATIONAL COMPAITY LAW TRIBUNAL crrANprGARH BENCH - Il {COURT Item No.2 /Chd'Pb CPICAAI No. 18 124-Megonl IN THE MATTER OF SCHEME OF AMALGAMATION 1. AmberPR Technoplast India Prlvate Limited Through its Authorized Representative: Shri Sudhir Goyal Registered Office: C-1, Phase II Focal Point, Rajpura Town, Rajpura, Patiala, Punjab, India- 14040 1. CIN: U28 99P820 3PTC062098 PAN: AAHCP6811C Income Tax Jurisdiction: Ward 19(1), Delhi ... PETITIONER NO. l/Transferor Company ANI) 2. Amber Enterprlses India Limited Through its Authoized Representative: Shri Sachin Gupta. Registered Office: C- 1, Phase II, Focal Point, Rajpura Town, Rajpura, Patiala, Punjab, India- 14040 1. CIN:L289 I OPB I 990PLC0 1 0265 Income Tax Jurisdiction: DCIT/ACIT, Circle, Patiala ... PETITIONER NO. 2/Transferee Company Under Section: 230-232, CA 2013 Order delivered on: O3.07.2O26 GORAM: sHRr. SHISHIR AGARWAL, sHRr. K. BISWAL, HON'BLE MEMBER (Tl HON'BLE MEMBER (Jl PRESENT:- For the Petltioner Mr. GS Sarin, PCS Mr. Lokesh Dhyani, Advocate Mr. Anshul Shyam, CS Ritu/Yuvraj ORDER CP {CAAI Ito. 18/Chd/Pb/2o26 1. Proceedings under Section 23O-2g2 of the Companies Act, 2}1.3,have been instituted 2. Heard the Ld. Counsel of the Petitioner Companies. The First Motion Petition order was passed on 05.06.2026 in CA(CAA) No. 7l/CHD/PB/2O26. In terms thereof, the Hon'ble Tribunal dispensed with the requirement of convening the meetings of equity shareholders, secured creditors and unsecured creditors of the Petitioner Companies. 3. Section 230 (5) of the Companies Act, 2OL3, read with Rule 8 and Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2OL6, provides for issuance of Notice on such Petitions. The relevant provisions, namely Section 230(5), Rule 8, and Rule 16, read as follows: &,2gO. Power of compromise or make affangements wtth creditors and members (5) A notice under sub-section (3) along with all the documents in such form as maA be prescribed shall also be sent to the Central Gouernment, the income-tax authorities, the Reserue Bank of India,' the Securities and Exchange Board, the Registrar , the respectiue stock exchanges, the Official Liquidator , the Competition Commission of India established under sub-section (1) of section 7 of the Competition Act, 2OO2, necessary, and such other sectoral regulators or authorities which are likelg to be affected bg the compromise or anangement and shalt require that representations, tf anA, to be made bg them shall be ma.d.e wlthln a perlod of thtrtg dags from the date of recelpt of such notlce, fallttrg uthlch, lt shall be presuned. that theg haoe no representatlotts to mc,ke on the proposals Ritu/Yuvraj Rule 8 8. Notice to stqtutory authorities.- (71 For the putposes of suh sectlon (51 of iectlon 23O of the Act, the notlce sh;all be ln Fortn No. CAA.3, ond. shq.ll be accompanled, uttth a copg of the scheme of compromlse or errangement, the explanatory statement nd the disqtosures mentioned, under rwle 6, and sho.ll be sent b.- fil the Central Goaernment, the Reglstrar of Companles, the Income tax authorltles, ln all casesl fill the Resettte Bo;nk of Indla, the Securltles and, Etccho;n;ge Boqrd. of Indla, the Competitlon Comarisslon of Indla, and. the stock exchanges, 4s mag be appltcoble; (ttl) other sectoral regulators or authorities, as requlred, bg lfrbunal. p) 7Jhe notlce to the a.uthorltles mentloned. ln sub-tttte (11 shatl be sent forthutlth, after the notlce is sent to the members or creditors of the compang, bg reglstered. post or bg speed post or bg courier or bg hand. dellaery at the oflice of the authorltg. (3) If the authoritles refened. to under snb-tu,le (7) destre to make aflg representatlon under sub.sectLon (5) of sectlon 23O, the same shall be sent ta the Ifibunal ulthtn perlod. of thtttg dags from the d.ate of recelpt of such notlce and. copg of such representatlon shqll slmultaneouslg be sent to the concerrted cotrtpanies and.ln period of thtttg dags bg the Tvibunal, tt sho,ll be presumed that the authorltles haoe no representatlon to make on the proposed, scheme of, compromlse or s,rra,ngement,o Rule 76 76. Date and. notice of hearing. The Ifibunq,l shall flx a date for the hearlng of the petltlon, and, notice of the hearlng shall be a.d.aertlsed ln the same neutspaper ln uthich the notlce of the meetlng wqs ad.aettlsed, or ln such other newspa,Ber cs the Ifrbunal mag dlrect, not less than ten d.ags before the date flxed for the heo;rtng, The notlce of the hearlng of the petltlon shq.ll also be sented, bg the Ifrbunal to the obJectors or to thelr representatlues und.er sub-sectlon ft) of sect:lon 23O of the Act and. to the Centro,l @uernmcnt and, other quthorltles Ritu/Yuvraj who haae made representatlon under ntle 8 and. hqve deslred, to be heard.ln thelr representqtlon. 4. In view of the above, notices to the authorities specified in Section 230(5) of the Companies Act, 2OL3, read with Rule 8 and Rule 16 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2A16, for submitting their representation, if any. Notice to be served by all modes and a-ffidavit evidencing proof of service be fil [Showing first 8,000 characters — download PDF for full document]