Acquisition

Date: 17th 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, Bandra (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) regarding allotment pursuant to the Bonus Issue by IL JIN Electronics (India) Private Limited (“IL JIN”), a material subsidiary of the Company, and consequential acquisition of additional equity shares in IL JIN by the Company. In continuation of our earlier intimation dated 11th July 2026 and 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 IL JIN Electronics (India) Private Limited ("IL JIN"), a material subsidiary of Amber Enterprises India Limited ("Amber" or "the Company"), has, subsequent to the sub-division (split) of its equity shares from face value of ₹10 each to ₹5 each, allotted equity shares pursuant to its Bonus Issue on 17th August 2026. Pursuant to the aforesaid allotment of Bonus Shares, Amber has been allotted 30,49,12,000 equity shares of IL JIN. Consequently, while the number of equity shares held by the Company in IL JIN has increased, its percentage shareholding remains unchanged at 89.71%, since the Bonus Shares were allotted proportionately to all existing shareholders, as detailed below. Particulars Prior to Bonus Issue Post Bonus Issue Number of Equity Shares 1,21,96,480 31,71,08,480 held by Amber in IL JIN * Prior to the Bonus shares allotment, IL JIN sub-divided its equity shares from a face value of ₹10 each to ₹5 each. Consequently, Amber's holding increased from 60,98,240 equity shares to 1,21,96,480 equity shares. Accordingly, the pre-allotment shareholding disclosed above represents Amber's post-split shareholding in IL JIN immediately before the allotment of Bonus Shares. The disclosure required under the SEBI LODR Regulations read with SEBI Master Circular No. HO/CFD/PoD2/P/CIR/2026/15 dated 30th January 2026 in respect of the completion of the aforesaid acquisition is enclosed herewith as “Annexure A”. Further, the disclosure pertaining to the Bonus Issue of IL JIN, as required under the aforesaid SEBI Master Circular, was already submitted as “Annexure B” to our intimation dated 11th July 2026. This intimation is also being uploaded on the Company’s website at https://www.ir.ambergroupindia.com/investor- information/announcements/acquisitions/ We request you to kindly take the above on record and disseminate it on your website. Thanking You, 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 a) Name of the target entity, details in brief IL JIN Electronics (India) Private Limited (“IL JIN”), is such as size, turnover etc. a company incorporated under the provisions of the Companies Act, 1956, on 11th September 2001, having its Registered Office at Gat No. 161/2 Pimple Jagtap Road, Koregaon Bhima, Pune, Haveli, Maharashtra, India - 412 216. IL JIN is a leading provider of high-precision Electronics Manufacturing Services (EMS), serving sectors such as automotive, smart electronics, consumer durables, telecom, healthcare, industrial, renewable energy, aerospace, and defence. With over two decades of experience and advanced manufacturing facilities, it delivers end-to-end solutions encompassing product design support, PCB fabrication and assembly, embedded software, power electronics, and complete box-build systems. Capital and Turnover Details: Authorized Share Equity Share Capital* Preference Share Capital Capital* Rs. 250,00,00,000/- Rs. 2,46,00,00,000/- Rs. 4,00,00,000/- Paid-up Share Capital Equity Share Capital* Preference Share (Total) Capital* Rs. 1,79,39,42,230/- Rs. 1,76,74,37,100/- Rs. 2,65,05,130/- Turnover Financial Year Turnover (Rs. in Lakh) 2025- 2026 2,25,463.97 2024 - 2025 1,87,355.50 2023 - 2024 91,336.67 *face value of equity shares is ₹5 each and of Preference share is ₹10 each b) Whether the acquisition would fall within Yes, IL JIN, being a material subsidiary of the related party transaction(s) and whether Company, is a related party of the Company. Mr. the promoter/ promoter group/ group Jasbir Singh and Mr. Daljit Singh are common companies have any interest in the entity directors on the boards of both entities. being acquired? If yes, nature of interest and details thereof and whether the same However, the allotment of additional equity shares is done at “arm’s length” to the Company is pursuant to a Bonus Issue undertaken by IL JIN and made proportionately to all existing shareholders based on their respective shareholding. In terms of the proviso to Regulation 2(1)(zc) of the SEBI LODR Regulations, issuance of securities by way of a bonus issue is excluded from the definition of a related party transaction. Accordingly, the said acquisition does not constitute a related party transaction. Further, since the Bonus Shares have been allotted uniformly to all existing shareholders in proportion to their respective shareholding, the allotment is considered to have been undertaken on an arm's length basis. c) Industry to which the entity being acquired Electronics Industry belongs d) Objects and impact of acquisition No impact as the allotment of shares has been made (including but not limited to, disclosure of pursuant to Bonus Issue reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) e) Brief details of any governmental or No governmental or regulatory approvals are regulatory approvals required for the required for the said acquisition. acquisition f) Indicative time period for completion of The acquisition has been completed upon allotment the acquisition of bonus equity shares by IL JIN on 17th August 2026. g) Consideration - whether cash Nil. consideration or share swap or any other form and details of the same The additional equity shares have been allotted to the Company pursuant to the Bonus Issue undertaken by IL JIN and no cash consideration, share swap, or any other form of consideration is involved in the acquisition. h) Cost of acquisition and/or the price at Not Applicable which the shares are acquired i) Percentage of shareholding / control Number of shares allotted as Bonus: 30,49,12,000 acquired and / or number of shares equity shares acquired Percentage of shareholding/control acquired: No change in shareholding percentage or control; the Company's shareholding in IL JIN continues at 89.71% post-allotment. j) Brief background about the entity acquired IL JIN Electronics (India) Private Limited (“IL JIN”), is in terms of products/line of business a company incorporated under the provisions of the acquired, date of incorporation, history of Companies Act, 1956, on 11th September 2001, having last 3 years turnover, country in which the its Registered Office at Gat No. 161/2 Pimple Jagtap acquired entity has presence and any other Road, Koregaon Bhima, Pune, Haveli, Maharashtra, significant information (in brief) India - 412 216. IL JIN is a leading provider of high-precision Electronics Manufacturing Services (EMS), serving sectors such as automotive, smart electronics, consumer durables, telecom, healthcare, industrial, renewable energy, aerospace, and defence. With over two decades of experience and advanced manufacturing facilities, IL JIN delivers end-to-end solutions encompassing product design support, PCB [Showing first 8,000 characters — download PDF for full document]