Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026.

Date: 12th 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 Phiroze Jeejeebhoy Towers Dalal Street, Complex, Bandra (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Subject: Outcome of Board Meeting of the Company held on Thursday, 12th November 2026 - Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") and further to our intimation dated 7th November 2026, we wish to inform the stock exchanges that the Board of Directors of the Company, at its meeting held on Thursday, 12th November 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026. Pursuant to Regulation 33 of the SEBI LODR Regulations, we hereby submit the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026, along with the Limited Review Report issued by the Statutory Auditor of the Company, M/s S.R. Batliboi & Co. LLP. A copy of the aforesaid documents is enclosed herewith as ‘Annexure A’. Further, an extract of the aforementioned Unaudited Financial Results (Standalone and Consolidated) of the Company shall be published in newspapers in accordance with the provisions of the SEBI LODR Regulations. The meeting of the Board of Directors commenced at 02:30 P.M. IST and concluded at 8:00 P.M. IST. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026, shall also be made available on the Company’s website at https://www.ir.ambergroupindia.com/financial-information/#financial-results. We request you to kindly take the above on record and oblige. Thanking You, Yours faithfully, For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer Membership No. A30322 67, Institutional Area S.R. BATLIBOI & CO. LLP Sector 44, Gurugram- 122 003 Chartered Accountants Haryana, india Tel: +91 124 681 6000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Amber Enterprises India Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of Amber Enterprises India Limited (the “Company”) for the quarter ended September 30, 2026 and year to date from April 01,2026 to September 30, 2026 (the “Statement”) 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 (the “Listing Regulations™). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting™ prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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 of 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 Standards on Auditing 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 the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. 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Office: C-1, Phase I, Focal Poin, Rajpura Town, Punjab - 140401, India CIN: L28910PBI990PLCO10265, Website: wwav [Showing first 8,000 characters — download PDF for full document]