Acquisition

Date: 30th September 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Phiroze Jeejeebhoy Towers Dalal Street, Complex, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub: Intimation regarding extension of timeline for completion of Second Tranche of Investment in MoMagic Wireless Private Limited (“MoMagic”) by IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited) (“IL JIN”), a Material Subsidiary of the Company Ref: Disclosure pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended In continuation of our earlier intimations dated 14th February 2026, 3rd April 2026 and 30th June 2026, and 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 hereby inform the Stock Exchanges that the timeline for completion of the second tranche of investment in MoMagic Wireless Private Limited ("MoMagic") by IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited) (“IL JIN”), a material subsidiary of the Company, through the acquisition of an additional equity stake, has been further extended. The completion of the said tranche was previously scheduled on or before 30th September 2026 (or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements). Accordingly, the completion of the second tranche of investment shall now take place on or before 30th November 2026, or such other date as may be mutually agreed upon by the parties to the Definitive Transaction Agreements. The Company shall make the requisite disclosures and provide further updates to the Stock Exchanges in due course, in accordance with the applicable provisions of the SEBI LODR Regulations and the circulars issued thereunder. The disclosures required under the SEBI LODR Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 and other applicable SEBI circulars, were duly furnished as Annexure A and Annexure B to the Company's earlier intimation dated 14th February 2026. This intimation is also available on the Company's website at www.ambergroupindia.com. We request you to kindly take the above information on record and disseminate the same on your website. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322