Acquisition

Date: 3rd November 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 : INE371P01015 ISIN : INE371P01015 Dear Sir/Ma’am, Subject: Update regarding completion of acquisition by IL JIN Electronics (India) Limited, the material subsidiary of Amber Enterprises India Limited (“the Company” / “Amber”), for the acquisition of remaining equity stake in Ascent Circuits Private Limited (“Ascent Circuits”), pursuant to the Share Swap Agreement executed on 18th October 2026 resulting in Ascent Circuits becoming a wholly owned subsidiary of IL JIN and the Company Ref: Disclosure pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended In continuation of our earlier intimation dated 18th October 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform the Stock Exchanges that IL JIN Electronics (India) Limited (formerly known as IL JIN Electronics (India) Private Limited) (“IL JIN”), a material subsidiary of the Company, has completed the acquisition of the remaining 23,401 equity shares of Ascent Circuits Private Limited ("Ascent Circuits") from Ms. Manju Thomas (“Seller”), representing the balance 1.50% equity stake in Ascent Circuits on a fully diluted basis, pursuant to the Share Swap Agreement executed on 18th October 2026. Consequent to the aforesaid acquisition, IL JIN now holds 100% of the equity share capital of Ascent Circuits, thereby making Ascent Circuits a wholly owned subsidiary of IL JIN and a wholly owned step-down subsidiary of the Company. Further, 13,120 Compulsorily Convertible Preference Shares A2 (CCPS A2) have been allotted by IL JIN to the Seller as non-cash consideration for the aforesaid acquisition, in terms of the Share Swap Agreement. The disclosures required under the SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, have already been duly submitted as “Annexure – A” and “Annexure – B” to our intimation dated 18th October 2026. The above intimation is also available on the website of the Company at www.ambergroupindia.com. You are requested to take the aforesaid information 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