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Amber Enterprises India Limited P:+91124 352 3000 CIN: L28910PB1990PLCOT0265 E:info@ambergroupindia.com W: www.ambergroupindia.com Registered Office: (-1, Phase I, Corporate Office: Universal Trade Tower, Fotal Point, Rajpura, Patiala-140401, 1% Floor, Sector 49, Sohna Foad, Punjab, India Gurgaon-122018, Haryana, India Date: 22" August 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Phiroze Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Jeejeebhoy Towers Dalal Street, Mumbai — 400 Bandra (E) Mumbai — 400 051 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Subject: Newspaper Advertisement titled “NOTICE ON INFORMATION TO THE SHAREHOLDERS REGARDING THE 36™ ANNUAL GENERAL MEETING OF AMBER ENTERPRISES INDIA LIMITED TO BE HELD THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS” Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 read with Para A of Part A of Schedule IIl of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith copies of newspaper advertisements published in the following newspapers on 22™ August 2026, in compliance with General Circular No. 03/2025 dated 22" September 2025, read with General Circular No. 20/2020 dated 05" May 2020 and other applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India (collectively referred to as “Circulars”), intimating that the 36t Annual General Meeting of the Company will be held on Wednesday, 16™ September 2026 at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means. i) Business Standard (English) Business Standard (Hindi) iii) Charhdikala (Punjabi) We request you to take the aforesaid on record and oblige. The above information is also available on the Company’s website at https://[www.ir.ambergroupindia.com/news-events/#newspaper-ads. Thanking You, 9" (Konica Yaadav) Company Secretary and Compliance Officer Membership No.: A30322 TECHNOLOGY 3 Business Standard New peLHi | SATURDAY, 22 AUGUST 2026 Govt notifies 62,500 crore Senior-level churn © quick scroll mobile production scheme TTD to deploy robotic dog at Flipkart amid monitoring at Tirupati temple Tirumala Tirupati Devasthanams NUFA RIl Incentives range (TTD), the official custodian of Sri IPO uncertainty Venkateswara Swamy temple, is from 2.5% to 5 eyeingthedeploymentofanadvanced H PM robotic dog to strengthen real-time AASHISH ARYAN & monitoring of wildlife movement to SHIVANISHINDE - cedesvafeoty itntehe ewoosds enhan New Delhi/Mumbai2,1 August surrounding Tirumala. TTD addi- UDISHA SRIVASTAV Sonika Pranay, a former Flip- tional executive officer Ch Venkaiah Chowdary and other New Delhi2,1 August Kart GroupHR leaderwith over The Centre on Friday templeofficials reviewed the performance of aquadruped robot 15 years of experience, as its announced the launch of the (robotic dog) atSri Padmavathi Guest House in Tirumala. em ‘Walmart-owned ecommerce Head of Peo& pCullturee. 362,500 crore Mobile Phone 4 major Flipkart is witnessing a In Marthics yehar, Flipkart Manufacturing Scheme Fujifilm r ~ ™ ac ch ru or sn s ti hn e gs re on ui po .r Une cx ee rc tu at ii nv te ys Flipkart. pc ro om cep sl soe ft shet ihd fe t r ine gv ie tr ss e c of rl pi op rp ai tn eg ( maM nP uM fS a) c, t uw ri et rh s i rn ac ne gn it niv ge s f rf oo mr U ln aui no cn h E ol fe c tt hr eo sn cic hs e ma en d i nI T N M ei wni Ds et le hr i A os nh w Fri in di a V ya ishna Pw H Oa Tt O :t h Pe T I surrounding the timeline of headquarters back to India 2.5percentto s percent. expands key ~ the company’s initial public from Singapore, paving the The MPMS would also exports11timessince FY15. Eligible sales will be calculated chip material offering(IPO) hasemergedasa way for a domestic stock come with additional benefits Smartphones emerged the by subtracting this baseline ) concern among some emp- Exitmode market listing. However, the for domestic sourcing of key country’s single-largest expo- from the brand's total target- output loyees, people familiarwitthhe company’s IPO has reportedly components, as it seeks to rted product in 2025, surpassing segment sales duringtheyear. Fujifilm Holdings Corp. is .~ ‘mat Ate mr o t no gld B tu hs oi sn ee ss wS ht oan d ha ar vd e. = C reo pm op ra tn ey dl’ ys bI eP eO n h da es f erred tb ee ne tn at d ie vf ee tr ir me ed l t io n e2 0 i2 n8 s, i gw hi tt .h no td ie oe np e an n dd om se ts ret ni gc t v ha el nu e I na dd id ai n- dies Ue nl dfu ee rl a tn hd e cu ft ir d sti a sm eo gn md es n. t , nat“ iW ne ga wre i v tte hher y i ncl do us se tl ry yc ao no dr d wi e- expanding production of stepped down from the com- 02028, with no tentative “The decision onsomething ‘mobile phone brands. ‘mobile phone manufacturers, hope that during the tenure of key materials used in S Korea plans pany are Gunjan Bhartia, who timeline in sight like an IPO is not my decision. The five-year scheme, pro- including electronics ma- this mobile phone manufactur- advanced semiconductor chip windfall had joined Flipkart as senior = Uncertainty surrounding It's adecision which will be led posedtorunfromFY27FYt3o1, nufacturing services com- ing scheme, we have good suc- manufacturing to capitalise vice-president in January 2026 the timeline has emerged bythemajorityofinvestorsand will provide production-linked panies registered in India, will cess on having an Indian brand on surging demand. The fund to back to lead business finance for as a concern among obviously will get discussed at incentives (PLIs) for mobile need to have a minimum turn- as well,” Union Electronics and global expansion of data eKart, and Sunder Balasubra- employees holding Esops the board. Right now, we're not phones manufacturedinIndia. over of¥10,000 crorein FY26to Information Technology Min- centres for artificial intelli- Alinvestment ‘manian, who had been serving = Employees had expected there. So we've not had these It has two target segments — become eligible. For existing ister Ashwini Vaishnaw said. gence has created bottle- as chief marketing officer at listing to provide Kinds of discussions rightnow;” incentivising mobile phone brands, the scheme sets incre- The government is already necks and shortages across South Korea plans to create Myntra since2022. significant liquidity and Flipkart group CEO Kalyan ‘manufacantd usurppiorntigng mental sales thresholds over in talks with three Indian theschuainp, wphiclh yhas anew funtdo chantnaxe wiln- Amer Hussain, who was potentially re-rate the Krishnamurthy had told Busi- Indian mobile phone brands. FY26 sales. Companies will players to set up an Indian boosted the firm better dfalls from the country’s semi- appointed vice-president of value of their holdings nessStandardlast month. Tobecomeeligiblfoer incen- havetoachieveadditional sales mobile phone brand and is known for its cameras and conductor boom into supply chain for Flipkart’s Gro- = Instamartand FirstClub InJuly this year, according tives under the mobile phone 0f%5,000 crorein FY27, risingby hopefulthat afinal product will office copier machines. Fuji- supporting younger generati- ceryand Minutesbusinessesin to an internal memo from manufacturing scheme, appli- 5,000 crore every year up to be out in the market within the film this month opened a ons and invest in future growth January, is also serving his no- are among businesses Krishnamurthy, Flipkart had cant companies, includingelec- 25,000 crorein FY31. next18 months, Vaishnawsaid. being eyed for new fabrication building industries such as artificial tice period, accortdo pieonplge said it will allow eligible tronics manufacturing services A new brand will bec [Showing first 8,000 characters — download PDF for full document]