Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Subject: Intimation of Board ....

04th August, 2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code – 539196 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 07th, 2026 at 3.00 p.m. at the Company’s Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2026 2. Other matters as per agenda of the Notice. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the clarification received from the Stock Exchanges, the trading window for dealing in securities already remain closed from July 01, 2026 till 48 hours after the declaration of financial results by the Board for the quarter ending June 30th, 2026. Kindly take the same on records and acknowledge the receipt. Thanking You, Yours Sincerely, For Amba Enterprises Limited Shriddha Gupta (Company Secretary & Compliance officer) Acs No. 49260