We hereby inform the exchange that the Board of Directors of the Company at its meeting held on 13th August 2026 approved the unaudited financial results (standalone and consolidated) of ....

Date: 14th 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 Subject: Outcome of Board Meeting of the Company held on Thursday, 13th August 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 10th August 2026, we wish to inform the stock exchanges that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter (April to June) of Financial Year 2026-27; Pursuant to Regulation 33 of the SEBI (LODR) Regulations, we hereby submit the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter (April to June) of the Financial Year 2026-27, 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) shall be published in newspapers in accordance with the provisions of the SEBI LODR Regulations. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter (April to June) of the financial year 2026-27, shall also be made available on the Company’s website at https://www.ir.ambergroupindia.com/financial-information/#financial-results. 2. Appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, (“IL JIN”) with effect from 13th August 2026, and payment of remuneration to him, subject to the approval of the Members of the Company and other requisite approvals, if any. Based on the approval of the Audit Committee and the Board of Directors of IL JIN and Amber at their respective meetings held on 13th August 2026, Mr. Sudhir Goyal, has been appointed as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company (“IL JIN”), with effect from 13th August 2026. The payment of remuneration to him is subject to the approval of the Members of the Company and such other requisite approvals, if any. 3. Re-appointment of Ms. Sabina Moti Bhavnani (DIN: 06553087) and Mr. Prakash Iyer (DIN: 00956349) as Non- Executive Independent Director Re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, subject to the approval of the Members at the ensuing 36th Annual General Meeting ("AGM") of the Company. 4. De-classification of Senior Management Personnel ("SMP") of the Company; 5. Notice of 36th AGM of the Company The Board approved the Notice of 36th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, 16th September 2026 at 11:00 A.M. (IST). The Notice of AGM will be disseminated to the exchanges in due course. The meeting of the Board of Directors commenced at 04:00 P.M. IST and concluded at 11:50 P.M. IST. The details required under SEBI (LODR) Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, is attached herewith as “Annexure – B1, B2 & B3”. This intimation shall also be made available on the website of the Company at https://www.ir.ambergroupindia.com/investor-information/announcements/board-meeting/. 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 Annexure - A 67 /nst1tt..t1onal Area . BAruuo, & Co. LLP Sector 44 Gurugram- 122 003 f--iaryana. India Chartered Accountants Tel· +91 124 68' 6000 Independent Auditor's Review Report on the Quarterly 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 slalernenl of unaudiled standalone financial results of Amber Enterprises India Limited (the "Company") for the quarter ended June 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 lnfo1mation 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, 20 I 3 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. LLP Chartered Accountants ICAI Firm registration number: 30 I 003E/E300005 per Vlshal Sharma Partner Membership No.: 096766 UDIN: 26096766HURIAB2329 Place: Gurugram Date: August 13, 2026 S.R. Batliboi & Co. LLP. a Limiled Liability Partnership with LLP Identity No. AAB-4294 Regd. Office: 22. Camac Street. Block ·a·. 3rd Floor, Kolkata·700 016 67 1nst1tut1onal 1-\rea S., 8 11/IIOI (.~ C<J. LLP 3ec1or 44 Gurugca,'1- 122 003 Yaryal'a India Chartered Accountants Tel +91 124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amend [Showing first 8,000 characters — download PDF for full document]