This is to inform you that the Company's Board has in its meeting held on 04th November, 2026 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2026. 2. Review the Business Operation of the Company The Board Meeting Commenced on 01:00 p.m. and concluded on 04:00pm

Date: 04th November, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai – 400001 Ref: Scrip Code–539196 Sub: Outcome of the Board Meeting held on 04th November, 2026 Dear Sir, This is to inform you that the Company’s Board has in its meeting held on 04th November, 2026 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2026. 2. Review the Business Operation of the Company The Board Meeting Commenced on 01:00 p.m. and concluded on 04:00 p.m. Kindly take the same on records and acknowledge the receipt. For Amba Enterprises Limited Thanking you, Yours Faithfully Shriddha Gupta (Company Secretary & Compliance Officer) ACS No. 49260 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Amba Enterprise Limited 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of Amba Enterprise Limited ('the Company') for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act') and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bilimoria Mehta & Co Chartered Accountants FRN: 101490W Aakash Mehta Partner Membership no. 165824 UDIN: 26165824DSSQRK5611 Place of Signature: Pune Date: November 04, 2026