Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26.

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, Phiroze Jeejeebhoy Towers Dalal Street, Bandra (E) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 540902 Symbol: AMBER ISIN: INE371P01015 ISIN: INE371P01015 Dear Sir/Ma’am, Subject: Regulation 34 – Electronic copy of the Notice of the 36th Annual General Meeting and Annual Report of the Company for the Financial Year 2025 – 26 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we are enclosing herewith the Annual Report of the Company along with the Notice of 36th Annual General Meeting (“36th AGM”) of the Financial Year 2025-26, which is being sent to all the members of the Company through electronic mode, whose e-mail addresses are registered with the Company and/or Depository Participant(s) (“DPs”)/Registrar and Share Transfer Agent (“RTA”). Further, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter providing the web-link, including the exact path, where the complete Annual Report along with the Notice of 36th AGM is available, is being sent to those shareholder(s) whose e-mail addresses are not registered with Company/DPs/RTA. The Notice of the 36th AGM along with the Annual Report of the Company of the Financial Year 2025-26 is also uploaded on the Company’s website at www.ambergroupindia.com. This is for your information and records. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance officer Membership No.: A30322 Index Corporate Overview 1-86 Statutory Reports 87-314 Corporate Identity 2 Management Discussion and Analysis 88 Executive Chairman & CEO’s Statement 8 Directors’ Report 108 Consumer Durables - Powering Growth 12 Business Responsibility and through Manufacturing Depth 181 Sustainability Report Electronics – Scaling New Possibilities in Electronics Corporate Governance Report 251 Railway Subsystems & Defence - Engineering the Future of Mobility Infrastructure Financial Statements 315-568 Financial Performance 32 ESG Report 34 Standalone 316 Message from the Managing Director 36 Consolidated 422 Awards and Recognitions 38 ESG Snapshot 40 For more investor-related information, please visit https://www.ir.ambergroupindia.com/ Stakeholder Engagement 42 ESG Strategy and Materiality Assessment 44 Environment 48 Or simply scan Social 56 Governance 78 Corporate Information 86 Investor Information Market Cap as on : ₹ 23,047.02 Crore Disclaimer: This document contains statements about expected future events 31st March 2026 and financials of Amber Enterprises India Limited (‘the Company’), which CIN : L28910PB1990PLC010265 are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and BSE Code : 540902 uncertainties. There is significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers NSE Symbol : AMBER are cautioned not to place undue reliance on forward-looking statements as Bloomberg Code : AMBER:IN several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. AGM Date : 16th September 2026 Accordingly, this document is subject to the disclaimer and qualified in its AGM Venue : VIDEO CONFERENCE entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. (VC)/OTHER AUDIO VISUAL MODE (OAVM) THEME INTRODUCTION Engineering Scale. Powering Possibilities. Amber’s journey reflects a continuous pursuit of deeper integration, stronger technological capability, and greater ownership across the value chain. What began as a manufacturing enterprise has evolved into a diversified engineering platform, spanning across consumer durables, electronics, and railway subsystems & defence applications. This evolution is built on a strategy of expanding engineering capabilities, strengthening backward integration, and building component-level expertise. This pursuit strengthens the Company’s ability to participate more meaningfully in its customers’ value creation, and to be a trusted manufacturing partner. Scale and efficiency remain central to this journey, as the Company expands capacity and manufacturing capabilities, to drive operating excellence across its operations. The essence of Engineering Scale, Powering Possibilities: A commitment to building capabilities that translate into consistent execution and sustainable growth. CORPORATE IDENTITY Building Scale through Manufacturing Excellence Amber Enterprises India Limited (‘Amber’ or ‘The Company’, together with its subsidiaries and joint ventures, the ‘Amber Group’) is a diversified B2B manufacturing solutions provider with a strong presence across Consumer Durables, Electronics, and Railway Subsystems & Defence. Having evolved from its origins as a Room Air Conditioner (RAC)-focused manufacturer into a highly backward integrated and comprehensive solutions provider, Amber today delivers comprehensive manufacturing solutions to a broad and expanding base of global MNC and domestic customers. Building on this integrated platform, Electronics and Industrial automation for As the Company deepens integration the Company has, over the past three a wide spectrum of applications across while advancing its manufacturing decades, developed a strong foothold a diversified customer segment. The capabilities, it is strengthening its within the RAC ecosystem through Railway Subsystems & Defence segment platform to address evolving industry its Consumer Durables segment, focuses on integrated, high-reliability requirements and support its next phase positioning itself as highly backward solutions comprising HVAC systems of growth. integrated players in the Room Air and other sub-systems for Railway Conditioner (RAC) industry. The Company and Metro applications, along with continues to deepen its capabilities specialised Precision Cooling solutions into the component ecosystem, while for bus, defence, and other applications. expanding into Light Commercial ACs. The Electronics segment delivers solutions for EMS (PCB-Assembly & Box Build), Bare PCB and solutions for Power Annual Report 2025-26 Our Principles Vision Mission Our Core Values To be the FIRST CHOICE • To be the No. 1 OEM/ODM and Good Intentions of customers parts manufacturing company by delivering exceptional Philosophy services to our customers • Work Smart • Foster growth and success for • Drive Continuous Innovation everyone associated with our organisation • Cultivate Happiness for All Business Divisions Consumer Railways Subsystems Electronics Durables & Defence Room Air Conditioner (RAC) EMS (PCB-A & Box Build) HVAC Solutions Commercial Air Conditioner (CAC) Bare PCB Railways & Metro Subsystems Components Power Electronics Precision Cooling Industrial Automation weivrevO etaroproC stropeR yrotutatS stnemetatS laicnaniF Amber Enterprises India Limited Performance Snapshot of Financial Year 2025-26* 12,186 Crore 21,000+ Revenue from Operations Workforce** 970 Crore 37 Operating EBITDA# Total Facilities 226 Crore 370+ Reported PAT Employees R&D Strength 338 Crore Adjusted PAT$ *On a consolidated basis **As of 31st March 2026, including contractual labour workforce #Operating EBITDA is before impact of ESOP expense and other non-operating income and expenses $Adjusted PAT is prior to the exceptional one-off impairment of investment (including loan) in Shivaliks Mercantile and share of loss of JV amounting to ` 112 Crore in Financial Year 2025-26 (share of loss of JV amounting to ` 26 Crore in Financial [Showing first 8,000 characters — download PDF for full document]