Trading Window

Date: 26th June 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 – 400 Complex, Bandra (E) Mumbai – 400 051 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub: Intimation regarding Closure of Trading Window Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (‘SEBI (PIT) Regulations’) and further circulars issued by Stock Exchanges in this regard and Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information adopted by the Company (as amended), we wish to inform the exchanges that the “Trading Window” for dealing in securities of the Company i.e. Amber Enterprises India Limited, shall remain closed for Designated Persons, their immediate relatives and other insiders of the Company with effect from 1st July 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. Accordingly, all Designated Persons, their immediate relatives, and other Insiders of the Company have been duly informed and prohibited from trading in the Equity Shares of the Company during the aforesaid period. The date of the Board meeting for declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended 30th June 2026 will be intimated in due course. You are requested to kindly take the same on record. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322