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 the remaining equity stake in Power-One Micro Systems Private Limited (“Power-One”), pursuant to the Share Swap Agreement executed on 18th October 2026 resulting in Power-One 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 1,75,680 equity shares of Power-One Micro Systems Private Limited (“Power-One”), from Mr. Ramanna Rajesh Mayasandra, Mr. Harsha Venkatesh, Dwaith Advisory Private Limited and Mrs. Doddabidere Honappa Veena (Collectively referred to as the “Sellers”), representing the balance 40% equity stake in Power-One 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 Power-One, thereby making Power-One a wholly owned subsidiary of IL JIN and a wholly owned step-down subsidiary of the Company. Further, 1,76,000 Compulsorily Convertible Preference Shares A3 (CCPS A3) have been allotted by IL JIN to the Sellers 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