Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 04th, 2026 at 1:00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for ....

27th October, 2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code – 539196 Sub: Intimation of Board Meeting to be held on 4th November, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 04th, 2026 at 1:00 p.m. at the Company’s Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2026. 2. Any other matters with the permission of the chair Kindly take the same on records and acknowledge the receipt. Thanking You, Yours Sincerely, For Amba Enterprises Limited Shriddha Gupta (Company Secretary & Compliance officer) Acs No. 49260