Record Date

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: Intimation of Book Closure, Record Date for remote e-Voting pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI LODR Regulations”) the Register of Members and Share Transfer Register of the Company will remain closed from Tuesday, 8th September 2026 to Wednesday, 16th September 2026 (both days inclusive), for the purpose of 36th Annual General Meeting (“36th AGM”) of the Company, to be held on Wednesday, 16th September 2026 through Video Conference (“VC”) /Other Audio Visual Means (“OAVM”). The Company has also fixed Monday, 7th September 2026 as the “Record Date” for reckoning members/ beneficial owners entitled to e-Vote, commencing from Sunday, 13th September 2026, 09:00 A.M. (IST) to Tuesday, 15th September 2026, 05:00 P.M. (IST) on the resolutions set forth in the Notice of 36th AGM. Please find below, in tabulated form, the details pertaining to the Book Closure and Record Date for e-Voting for 36th AGM of the Company: Symbol/ Type of Record Remote e-Voting Book Closure Date Purpose Security Security date for (both days inclusive) Code remote e- Commencement End of From To Voting of Remote e- Remote Voting e-Voting BSE: Equity 7th 13th September 15th 8th 16th For the 540902 Shares September 2026 (Sunday), September September September purpose of 2026 9:00 A.M. (IST) 2026, (Tuesday) (Wednesday) 36th AGM of NSE: (Monday) (Tuesday) 2026 2026 the Company AMBER 5:00 P.M. (IST) We request you to take the aforesaid on record and oblige. The above information is also available on the Company’s website at www.ambergroupindia.com. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance officer Membership No.: A30322 Encl: as above National Securities Depository Central Depository Services (India) KFin Technologies Limited Limited Limited Trade World, A wing, 4th Floor, Marathon Futurex, A-Wing, 25th Selenium, Tower B, Plot No-31 & 32, Kamala Mills Compound, Lower Parel, floor, NM Joshi Marg, Lower Parel, Financial District, Nanakramguda, Mumbai - 400013, India Mumbai 400013, India Serilingampally, Hyderabad - 500032, Telangana, India.