Resignation

Date: 19th June 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, Sub: Resignation of Mr. Manjunath Punyamurthy, as a Managing Director of Ascent Circuits Private Limited, a subsidiary of IL JIN Electronics (India) Private Limited (material subsidiary of Amber Enterprises India Limited (the “Company” or “Amber”) and a step-down subsidiary of the Company Ref: Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended 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 of a significant update concerning Ascent Circuits Private Limited (“Ascent”), a subsidiary of IL JIN (Electronics) India Private Limited (“IL JIN”), which is a material subsidiary of Amber Enterprises India Limited (the “Company” or “Amber”) and a step-down subsidiary of the Company. Reference is invited to our earlier intimation(s) dated 18th June 2026, whereby Ascent had entered into Share Purchase Agreements (“SPAs”) with IL JIN, Mr. Manjunath Punyamurthy and other shareholders of Ascent (collectively referred to as the “Parties”) for acquiring 38.50% additional equity stake in Ascent by IL JIN, in one or more tranches. The transaction in relation to acquisition of an additional 37.50% equity stake in Ascent from Mr. Manjunath Punyamurty and his relatives has been concluded on 19th June 2026, hence in terms of the contractual covenants stipulated under the aforesaid SPAs, Mr. Manjunath Punyamurthy has tendered his resignation from the position of Managing Director of Ascent, with effect from the close of business hours on 18th June 2026. The details required to be disclosed in terms of the SEBI (LODR) Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, are provided in Annexure – A to this intimation. Further, the detailed reason for the resignation, as required under sub-para 7C of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, is included in the resignation letter enclosed as Annexure – B to this intimation. This intimation is also available on the website of the Company at www.ambergroupindia.com. We request you to kindly take this on your record, disseminate the same on your website and oblige. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322 Annexure - A DETAILS AS PER SEBI (LODR) REGULATIONS IN LINE WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED 30TH JANUARY 2026 Sl. No. Details of events that needs to be provided Information of such event(s) 1. Name of the Director Mr. Manjunath Punyamurthy (DIN: 00900902) 2. Reason for change viz. appointment, re- Mr. Manjunath Punyamurthy has tendered his resignation appointment, resignation, removal, death from the position of Managing Director of Ascent, pursuant or otherwise; to the terms of the Share Purchase Agreement dated 18th June 2026. The resignation is in accordance with the agreed contractual obligations and is not attributable to any other reasons. 3. Date of appointment/re-appointment/ w.e.f. 18th June 2026 cessation (as applicable) & term of appointment/re-appointment; 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure - B RESIGNATION LETTER 18" June 2026 The Board of Directors (“Board”), ASCENT CIRCUITS PRIVATE LIMITED B-13, I.T.I. Industrial Estate, Mahadevpur, Bengaluru, Karnataka- 560048 (“Company”). Subject: Resignation as a Managing Director from the Board of the Company and Employee of the Company. I, Manjunath Punyamurthy, hereby voluntarily tender my resignation as a member of the Board of Directors of the Company and as an employee of the Company, effective on and from the close of business on the Completion Date (as defined in the Share Purchase Agreement dated 18" June 2026 executed amongst the IL JIN Electronics (India) Private Limited, Manjunath Punyamurthy, Sanjana Punyamurthy Manjunath, Sunaina Punyamurthy Manjunath, Mampra Chacko Thomas, Manju Thomas, and Ascent Circuits Private Limited. You are requested to take this letter of resignation on record, acknowledge receipt thereof in writing, and to file the necessary forms (including, e-Form DIR-12 under Companies Act, 2013 and the rules made thereunder), and to carry out all actions as may be required under applicable law to report my resignation as a director and employee of the Company within the statutory timelines prescribed therefor. I request that a copy of the Board resolution taking my resignation on record be provided to me within 3 (three) business days of the Board meeting at which such resolution is passed. Manjunath Punyamur‘f{my Director DIN: 00900902 Date: 18" June 2026 Place: Bangalore 2020