General Updates

Date: 26th June 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 Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub : Declassification of Ascent Circuits Private Limited and Sidwal Refrigeration Industries Private Limited, as Material Subsidiaries of 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"), read with the Company's Policy for Determination of Material Subsidiary and Governance of Subsidiary ("Policy"), we hereby inform the stock exchanges of the following: Ascent Circuits Private Limited ("Ascent"), a subsidiary of IL JIN Electronics (India) Private Limited ("IL JIN"), which is itself a subsidiary of Amber Enterprises India Limited (the "Company" or "Amber"), and accordingly a step-down subsidiary of the Company; and Sidwal Refrigeration Industries Private Limited ("Sidwal"), a wholly-owned subsidiary of Amber — have ceased to be classified as Material Subsidiaries of the Company, with effect from financial year 2026–27. This determination is based on the audited financial statements of the Company, Ascent and Sidwal for the financial year 2025–26. Based on such audited financials, the income and net worth of both Ascent and Sidwal did not exceed the threshold prescribed under Regulation 16(1)(c) of the SEBI (LODR) Regulations, which defines a subsidiary as "material" if its income or net worth exceeds 10% of the consolidated income or net worth, respectively, of the listed entity and its subsidiaries in the immediately preceding accounting year. This 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