Acquisition

Date: 6th October 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, Phiroze Jeejeebhoy Towers Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub: Intimation of incorporation of a wholly owned subsidiary by Amber Enterprises India Limited namely Amber Digital Technologies Private Limited Ref: Disclosure pursuant to Regulation 30(2) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we would like to inform the exchanges that Amber Enterprises India Limited, has incorporated a new wholly owned subsidiary company in India, namely Amber Digital Technologies Private Limited ("Amber Digital"). Amber Digital has been incorporated to commence the business of manufacturing mobile phones. The disclosures required under SEBI LODR Regulations, in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 and other applicable SEBI Circular(s) is annexed as “Annexure A” to this intimation. The above 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 Annexure A DISCLOSURE AS PER SEBI (LODR) REGULATIONS IN LINE WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY 2026 a) Name of the entity, date & Name of the entity: Amber Digital Technologies country of incorporation, etc. Private Limited (“Amber Digital”) Date of Incorporation: 18th September 2026 Country of Incorporation: India b) Name of holding company of the Name of Holding Company of Amber Digital: Amber incorporated company and Enterprises India Limited. relation with the listed entity. Relation with Listed Entity: Amber Digital is a Wholly Owned Subsidiary of Amber Enterprises India Limited. c) Industry to which the entity being Electronics and Telecommunication incorporated belongs. d) Brief background about the Amber Digital has been incorporated to commence entity incorporated in terms of the business of manufacturing mobile phones. products / line of business. e) Brief details of any governmental Not Applicable or regulatory approvals required for the incorporation. f) Nature of consideration whether Cash cash consideration or share swap and details of the same. g) Cost of subscription / price at Rs. 1,00,000 (Rupees One Lakh Only) has been infused which the shares are subscribed. as a subscription money by Amber Enterprises India Limited in Amber Digital. h) Percentage of shareholding / 100% control by the listed entity and / or number of shares allotted.