Acquisition

Date: 30th June 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 of extension of timeline for completion of acquisition of remaining equity stake in MoMagic Wireless Private Limited (‘MoMagic’) by IL JIN Electronics (India) Private Limited (‘IL JIN’), a material subsidiary of the Company Ref: Disclosure pursuant to Regulation 30(2) of 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 wish to inform the Stock Exchanges that the timeline for completion of the second tranche of acquisition of equity stake in MoMagic Wireless Private Limited ("MoMagic") by IL JIN Electronics (India) Private Limited ("IL JIN"), a material subsidiary of the Company, has been extended to 30th September 2026, or such other date as may be mutually agreed between the parties to the Definitive Transaction Agreements. A formal update and other relevant disclosures, as applicable under the SEBI LODR Regulations and circulars issued thereunder, shall be made to the Stock Exchanges in due course. 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) have already been duly submitted as “Annexure – A” and “Annexure – B” to our aforementioned intimation dated 14th February 2026. This intimation shall also be available on the Company’s website at www.ambergroupindia.com. We request you to kindly take the above 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