Amalgamation/Merger

Amber Enterprises India Limited P:+91 124 392 3000 CIN: L28910PB1930PLCO10265 E:info@ambergroupindia.com W: www.ambergroupindla.com Registered Office: C-1, Phase Il Corporate Office: Universal Trade Tower, Foral Point, Rajpura, Patiala-140401, 1% Floor, Sectar 49, Sohna Road, Punjab, India Gurgaon-122018, Haryana, India Date: tt October 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 Complex, Phiroze Jeejeebhoy Towers Dalal Street, Bandra (E) Mumbai - 400 051 Mumbai - 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371Po1015. ISIN: INE371P01015 Dear Sir/ Ma’am, Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations™) Subject: Update on the Scheme of Amalgamation of AmberPR Technoplast India Private Limited (“AmberPR”/ “Transferor Company”), the Wholly Owned Subsidiary of the Company with and into Amber Enterprises India Limited (“Amber” [ “Transferee Company”) This is in furtherance to our earlier intimation dated 22 October 2024, 17t May 2025, 17th April 2026, 30t March 2026, 30" April 2026, 8 June 2026, 15 July 2026 and 19" August 2026 pertaining to the Scheme of Amalgamation (the “Scheme”) between AmberPR Technoplast India Private Limited (“AmberPR/Transferor Company”), the Wholly Owned Subsidiary of the Company with and into Amber Enterprises India Limited (“Company” | “Transferee Company”), pursuant to the provisions of Section 230 to 232 of the Companies Act, 2013. In this regard, we would like to inform the exchanges that the Order dated 25t September 2026, passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench, in CP(CAA) No. 18/Chd/Pb/2026 connected with CA(CAA) No. 11/Chd/Pb/2026, was received by the Company on 1%t October 2026. Pursuant to the said Order, the Hon'ble Tribunal noted that both the Income Tax Department and the Official Liquidator have submitted reports raising no objections or adverse observations, and the Honble Tribunal further granted two weeks to the other concerned statutory authorities to file their reports, failing which it shall be presumed that they have no objections, and directed the «companies to submit their response, if any, within one week thereafter. The matter is listed for further consideration on 23" October 2026. 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, For Amber Enterprises India Limited & od OV ; wv‘)f @”’ (:oé:vm(( /g Company Secretary and Compliance O Membership No. ACS30322 p ANNEXURE- K NATIONAL COMPANY LAW TRIBUNAL CHANDIGARH BENCH (COURT-I) Item No.201 CP(CAA) No. 18/Chd/Pb/2026 (2md Motion) IN THE MATTER OF: Amber PR Technoplast India Pvt. Ltd. ...Transferor Company Amber Enterprises IndiaLtd. @~ ... Transferee Company Under Sections: 230-232 of CA, 2013 Order delivered on 25.09.2026 CORAM: SHRI. SHISHIR AGARWAL SHRI. K.BISWAL HON’BLE MEMBER (T) HON’BLE MEMBER (J) PRESENT:- For the Transferor Company 3 Mr. G.S. Sarin, Advocate Mr. Lokesh Dhyani, Advocate For the Income Tax Department 2 Mr. Varun Issar, Sr. Standing Counsel For the OL i Mr. Edward Augustine George, Advocate For the RD, ROC, SEBI, NSE, BSE : None ORDER In compliance of the order dated 03.07.2026 notice has been served upon the statutory authorities. The reports of Official Liquidator and Income Tax Department have been placed on record. Mr. Varun Issar, Learned Sr. Standing Counsel for the Income Tax Department attends and states that report has been submitted, wherein no objection has been raised against the proposed scheme. Tanya Madaan Mr. Edward Augustine George, Official Liquidator attends and states that report has been submitted, wherein no adverse observations have been pointed out against the proposed scheme. No one appear on behalf of RD, ROC, SEBI, NSE, BSE and no report have been filed by them. Mr. Lokesh Dhyani, Learned Counsel for the Petitioner undertakes to pursue the matter with the concerned authorities for obtaining their reports. The concerned authorities may file their Report within two weeks’ failing which it will be presumed that they have no adverse observations/objections against the scheme. The Petitioner Company is directed to submit its response/report within one week thereafter. List, the matter on 23.10.2026. sd/- sd/- (SHISHIR AGARWAL) (K. BISWAL) MEMBER (TECHNICAL) MEMBER (JUDICIAL) Tanya Madaan