We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Private Limited (IL JIN), a Material Subsidiary of the Company at its meeting held on 13th August ....

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 Complex, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – Bandra (E) Mumbai – 400 051 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Subject: Intimation regarding approval of material items by IL JIN Electronics (India) Private Limited, a Material Subsidiary of the Company i.e. Amber Enterprises India Limited 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 wish to inform the exchanges that the Board of Directors (“Board”) of IL JIN Electronics (India) Private Limited (“IL JIN”), a material subsidiary of Amber Enterprises India Limited (‘Amber’ / ‘the Company’), at its’ meeting held on 13th August 2026, inter alia considered and approved the following matters : 1. Appointment of the following individuals as Additional Directors in the category of Independent Directors w.e.f 13th August 2026, subject to approval of the members of the IL JIN in the ensuing Annual General Meeting of IL JIN:  Mr. Prakash Iyer  Ms. Sabina Moti Bhavnani; 2. Appointment of Mr. Sudhir Goyal as a Chief Financial Officer of IL JIN w.e.f 13th August 2026, pursuant to the approval of the Audit Committee and Board of the Company i.e. Amber Enterprises India Limited in its meeting held on 13th August 2026. Further, the Board of IL JIN also noted the resignation of Ms. Lovely Mehra as an Independent Director of IL JIN, with effect from the close of business hours on 13th August 2026. The disclosures as required under SEBI LODR Regulations, in line with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, for the aforementioned matters, are attached as Annexure - A to this intimation. Further, the resignation letter of Ms. Lovely Mehra along with detailed reasons for resignation as required to be disclosed under clause 7C of Para A of Part A of Schedule III of SEBI LODR as received from her, is enclosed herewith as Annexure - B. The above 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 DISCLOSURE AS PER SEBI LODR REGULATIONS IN LINE WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED 30TH JANUARY 2026 Sl. Particulars Mr. Prakash Iyer Ms. Sabina Moti Mr. Sudhir Goyal No. Bhavnani a) reason for change viz. Appointment as an Appointment as an Appointment as a Chief appointment, re- Independent Director Independent Director Financial Officer appointment, resignation, removal, death or otherwise b) date of appointment/re- w.e.f 13th August 2026, for a term of 5 (Five) w.e.f 13th August 2026 appointment/cessation consecutive years commencing from 13th August (as applicable) & term 2026 up to 12th August 2031 (both days inclusive), not of appointment/re- liable to retire by rotation, subject to the approval of appointment the Members of IL JIN. c) brief profile (in case of Please refer Annexure – Please refer Annexure – Please refer Annexure – appointment) A1 A2 A3 d) disclosure of Mr. Prakash Iyer is not Ms. Sabina Moti Not Applicable relationships between related to any Bhavnani is not related to directors (in case of Director of the any appointment of a Company. Director of the Company. director) Annexure - A1 Name: Prakash Iyer DIN: 00956349 Age: 58 Years Qualification: Bachelor’s degree in Commerce from Pune University and Master’s Degree in Commerce from Pune University. Professional Degree: Chartered Accountant, from the Institute of Chartered Accountants of India and Cost Accountant, from the Institute of Cost and Work Accountants of India. Brief Resume of Mr. Prakash Iyer: Mr. Prakash Iyer is currently the Managing Partner & General Partner for Calculus Defence Fund (a Category II SEBI Registered AIF focused on Aerospace & Defence Investments). In the past he served as the Chief Investment Officer (CIO) for Haldirams Nagpur group and as the Chief Executive Officer (CEO) of Butterfly Appliances as well as a Director on the Board of many portfolio companies. Mr. Prakash Iyer carries in-depth knowledge and experience of 30 years across the financial services domain. His body of work includes equity and debt research (with ICRA credit ratings), investment banking (Arthur Andersen, Ernst & Young), private equity and venture investing (with Actis, Reliance Private Equity and Haldirams Family Office for investing and M&A advisory), operational expertise (as CEO of Butterfly Appliances) Mr. Prakash Iyer scripted and delivered a historic turnaround in operational performance as CEO at Butterfly Gandhimathi Appliances and charted a long-term strategy for growth. In his immediately preceding role, he managed the Haldirams Group Family Office investments and spearheaded their M&A function. In this role, he has worked closely with startup companies, guiding them on growth strategies, capital raising, strategic partnerships, and business scaling. Mr. Prakash Iyer continues to play a key role in venture investing, strategic advisory especially M&A. He works closely with the Venture Catalysts group in various advisory capacities and also with 100 Unicorns Fund and Elev8, Venture Partners. Association with Amber Group: Mr. Prakash Iyer is also serving as the Independent Director on the Board of Amber Enterprises India Limited, the Holding Company since 19th September 2024. Nature of expertise in specific functional areas: Investing & capital raising, M&A, Expert in turnarounds, Team Management, Strategic Planning, Marketing Strategy. Annexure - A2 Name: Sabina Moti Bhavnani DIN: 06553087 Age: 58 Years Qualifications: MBA in Finance from Narsee Monjee Institute of Management Studies and Bachelor of Commerce (HR College) from the University of Mumbai. Brief Resume of Ms. Sabina Moti Bhavnani: Ms. Sabina Moti Bhavnani brings 30+ years of experience across Corporate Advisory, Mergers & Acquisitions, Private Equity, and Corporate Finance. She is currently assisting the IL&FS Board in the monetization of Group assets under a shadow IBC process under Section 241/242 of the Companies Act, heading the Monetization Deal Team responsible for Roads, Waste Management, and Construction assets. She serves as a Director on the InvIT Hold Co and several Group Road SPVs, and is a member of the Group Executive Committee of IL&FS - a Board-delegated body empowered to take decisions on monetization transactions and other executive and administrative matters relating to the IL&FS Group resolution. She also serves on the Board of Standard Chartered Capital as an Independent Director. Association with Amber Group: Ms. Sabina Moti Bhavnani is also serving as the Independent Director on the board of Amber Enterprises India Limited, the Holding Company since 19th September 2024. Nature of expertise in specific functional areas: Corporate Advisory, Mergers & Acquisitions, Private Equity, and Corporate Finance. Annexure - A3 Name: Sudhir Goyal Membership No. A503261 Age: 49 Years Qualification Bachelor’s degree in commerce (Hons.) from University of Delhi. Professional Degree: Chartered Accountant, Associate member of the Institute of Chartered Accountants of India. Brief Resume of the Mr. Sudhir Goyal: Mr. Sudhir Goyal is the Chief Financial Officer at Amber Enterprises India Limited, the Holding Company. He has been the fi [Showing first 8,000 characters — download PDF for full document]