Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Date: 10th August 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 Dear Sir/Ma’am, Sub: Prior Intimation of Board Meeting of the Company to be held on Thursday, 13th August 2026 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations”), we wish to inform the exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, prepared in accordance with Indian Accounting Standards, for the 1st quarter (April to June) of the financial year 2026-27. The outcome of the Board meeting will be disseminated to the stock exchanges after its conclusion, within the stipulated time as prescribed under SEBI (LODR) Regulations. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company’s Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Directors, Promoters, Designated Persons, Specified Connected Persons of the Company (including those of its Subsidiaries and Joint Ventures) were intimated regarding the closure of the Trading Window for trading in the Company’s equity shares with effect from 01st July, 2026 until 48 hours after the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter (April to June) of the financial year 2026-27 are made generally available to the public. We request you to take the above information on record and disseminate it on your website. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322