Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has been converted ....

Date: 18th 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended – Conversion of IL JIN Electronics (India) Private Limited, a Material Subsidiary of the Company, into a Public Limited Company and Change of Name In continuation of our earlier intimation dated 11th July 2026, and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform the Stock Exchanges that IL JIN Electronics (India) Private Limited, a material subsidiary of Amber Enterprises India Limited, has been converted from a private limited company into a public limited company. Consequent thereto, a Fresh Certificate of Incorporation dated 18th August 2026 has been issued by jurisdictional Registrar of Companies, and the name of the subsidiary stands changed, with effect from 18th August 2026, from “IL JIN Electronics (India) Private Limited” to “IL JIN Electronics (India) Limited”. The above information is also being made available on the Company's website at https://www.ambergroupindia.com. We request you to kindly take the above information on record and disseminate the same on your website. Thanking You, For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance Officer M. No. A30322