Shareholders meeting

Date: 25th 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, Bandra Phiroze Jeejeebhoy Towers Dalal Street, (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Sub.: Notice of 36th Annual General Meeting (“36th AGM”) of the Company for the Financial Year ended 31st March 2026 Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), please find enclosed herewith the Notice of 36th AGM of the Company, scheduled to be held on Wednesday, 16th September 2026 at 11:00 A.M. IST, through Video Conference (“VC”) /Other Audio Visual Means (“OAVM”)”. The Notice of 36th AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent through electronic mode to all the eligible members of the Company whose email addresses are registered with the Company and/or Depository Participant(s)/Registrar and Transfer Agent (“RTA”). For members whose e-mail addresses are not registered, a letter containing a web-link, including the exact path, to access the Notice of the 36th AGM and Annual Report for the Financial Year 2025-26, is being sent, in accordance with Regulation 36 of the SEBI LODR Regulations. The Notice of 36th AGM is also available on the website of the Company at https://www.ambergroupindia.com/ and on the website of the Company’s RTA at https://evoting.kfintech.com/. Further, pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations, the schedule for the 36th AGM is set out below: Events Dates Time (IST) Date of 36th AGM 16th September 2026 (Wednesday) 11:00 A.M. Cut-off date for Remote e-Voting 7th September 2026 (Monday) N.A. Commencement of Remote e-Voting 13th September 2026 (Sunday) 09:00 A.M. End of Remote e-Voting 15th September 2026 (Tuesday) 05:00 P.M. This is for your information and further dissemination. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance officer Membership No.: A30322 25th August 2026 Dear Member, You are cordially invited to attend the 36th Annual General Meeting (“36th AGM”) of the Members of Amber Enterprises India Limited (“the Company” or “Amber”) to be held on Wednesday, 16th September 2026 at 11:00 A.M. IST through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice of the 36th AGM, containing the business to be transacted, is enclosed herewith. As per Section 108 of the Companies Act, 2013, (“the Act”), read with Rule 20 of Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations”), the Company is pleased to provide its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Please find below key details / information regarding 36th AGM for your ready reference and ease of participation: Sl. Particulars Details 1 Link for participation through VC/OAVM https://emeetings.kfintech.com/ 2 Link for remote e-Voting https://evoting.kfintech.com/ 3 Helpline number for VC/OAVM Contact KFin Technologies Limited (“KFintech”) at 1-800-309-4001 or write to them participation and e-Voting at evoting@kfintech.com. 4 Cut-off date for e-Voting 7th September 2026 5 Time period for remote e-Voting Particulars Time Day Date Commencement of e-Voting 09:00 A.M. Sunday 13th September 2026 (IST) Conclusion of e-Voting 05:00 P.M. Tuesday 15th September 2026 (IST) (Both days inclusive) 6 Registrar and Share Transfer Agent Anil Dalvi – Senior Manager contact details [Unit: Amber Enterprises India Limited] KFintech, Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032 E-mail: einward.ris@kfintech.com Contact No.: 040 – 6716-1527 Toll Free Number: 1-800-309-4001 We anticipate your presence at the 36th AGM. Kindly make it convenient to attend the same. Yours Truly, For Amber Enterprises India Limited Sd/- (Konica Yaadav) Company Secretary and Compliance Officer Enclosures: 1. Notice of the 36th AGM 2. Instructions for participation through VC 3. Instructions for e-Voting Note: Attendees who require technical assistance to access and participate in the meeting through VC are requested to contact the helpline number - 1-800-309-4001. Amber Enterprises India Limited Notice of the 36th Annual General Meeting NOTICE is hereby given that the 36th Annual General Meeting Based on the performance evaluation and the recommendation (“36th AGM”) of the members of Amber Enterprises India of the Nomination and Remuneration Committee, the Board Limited (“the Company” or “Amber”) will be held on Wednesday, recommends his re-appointment as an Executive Chairman & 16th September 2026 at 11:00 A.M. IST through Video Chief Executive Officer and Whole Time Director of the Company. Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to To consider and, if thought fit, to pass the following resolution transact the following business : with or without modification(s), as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 Item No. 1 – Adoption of financial statements of the Company (“the Act”) and the Rules made thereunder (including any for the Financial Year ended 31st March 2026 and the reports statutory modification(s) and/or re-enactment(s) thereof, for of the Board of Directors and Auditors thereon the time being in force), Mr. Jasbir Singh (DIN: 00259632), who To consider and adopt: retires by rotation at the ensuing Annual General Meeting of the (a) the audited standalone financial statements of the Company and being eligible, offers himself for re-appointment, Company for the Financial Year ended 31st March 2026, be and is hereby re-appointed as an Executive Chairman & Chief together with the reports of the Board of Directors and Executive Officer and Whole Time Director of the Company, Auditors thereon; and liable to retire by rotation. (b) the audited consolidated financial statements of the RESOLVED FURTHER THAT the re-appointment of Mr. Company for the Financial Year ended 31st March 2026 Jasbir Singh (DIN: 00259632), as an Executive Chairman & and the report of the Auditors thereon. Chief Executive Officer and Whole Time Director shall not be construed as a break in the continuity of his tenure as an To consider and, if thought fit, to pass the following resolution(s) Executive Chairman & Chief Executive Officer and Whole Time with or without modification(s), as an Ordinary Resolution : Director, and all other terms and conditions of his appointment (a) “RESOLVED THAT the audited standalone financial as an Executive Chairman & Chief Executive Officer and Whole statements of the Company for the Financial Year ended Time Director shall remain unaltered and shall continue to be in 31st March 2026, together with the reports of the Board full force and effect.” of Directors and Auditors thereon as circulated to the members, be and are hereby received and adopted.” SPECIAL BUSINESS: (b) “RESOLVED THAT the audited consolidated financial Item No. 3 – Ratification of remuneration of Cost Auditors for statements of the Company for the Financial Year ended the Financial Year 2026-27 31st March 2026, together with the report of the Auditors To consider and, if thought fit, to pass the following resolution thereon, as circulated to the members, be and are hereby with or without modification(s), as an Ordinary Resolution: received and adopted.” “RESOLVED THAT pursuant to the pr [Showing first 8,000 characters — download PDF for full document]