Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 and in terms of Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, we wish to inform the exchange that, the Company has sent ....

Date: 27th 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 pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to the Regulation 30 and in terms of the requirements of Regulation 36(1)(b) of the SEBI LODR Regulations, the Company has sent a letter to those shareholders who have not registered their Email addresses with the Company and/or Depository Participant(s) (“DPs”)/Registrar and Share Transfer Agent (“RTA”), providing the web-link, including the exact path, where complete details of the Annual Report is available, for accessing the Notice of the 36th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. The letter sent to shareholders is enclosed herewith. You are requested to take the above information on record. Thanking You, Yours faithfully For Amber Enterprises India Limited (Konica Yaadav) Company Secretary and Compliance officer Membership No.: A30322 Encl: as above 1529_: Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD XXXXXXXXXX XXXXXXXXXXX XXXXXXXXXXX PIN : XXXXXXX If undelivered please return to :- KFin Technologies Limited UNIT: Amber Enterprises India Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email:einward.ris@kfintech.com Date: 26th August, 2026 Dear Member, XXXXXXXXXXXXXXXX Folio No.: XXXXXXXXXXXXXXXXXXX Sub: Communication of Web Link (including Exact Path) for Accessing the Notice of 36th Annual General Meeting and Annual Report for Financial Year 2025-26 of Amber Enterprises India Limited (the “Company”) We are pleased to inform you that the 36th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 11:00 A.M. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) with the Company, the Depository Participant(s) or KFin Technologies Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Accordingly, the Annual Report for the Financial Year 2025-26 and the Notice convening the 36th AGM can be accessed at: Web-link: https://www.ir.ambergroupindia.com/financial-information/#annual-reports. Exact Path: Investor Relations → Financial Information → Annual Reports → FY 2025-26 The Notice of the 36th AGM and Annual Report for Financial Year 2025-26 shall also be available on the websites of Stock Exchange(s) i.e. BSE Limited www.bseindia.com and National Stock Exchange of India Ltd. www.nseindia.com and also on the website of the Company’s RTA at https://evoting.kfintech.com/. This letter is being sent to those Members who have not registered their email address either with the Company or Depository Participants or RTA of the Company. To ensure you receive all future communications i.e. Notices, Annual Reports etc. seamlessly, we encourage you to register or update your email address:  For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant and update your KYC details.  For Shares held in Physical Form: Please submit a request letter along with duly filled-in, signed and attested ISR Forms to the Company’s RTA at einward.ris@kfintech.com. Members may note that participation in the AGM through VC/OAVM facility shall be deemed to constitute presence at the AGM in accordance with the provisions of the Companies Act, 2013. In case of any queries, please contact the RTA– KFin Technologies Limited at their following address /email/toll free number: KFin Technologies Limited Unit: Amber Enterprises India Limited Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032 Toll Free No. 1800-309-4001 Email: einward.ris@kfintech.com; Website: www.kfintech.com Thanking you, Yours Sincerely, For Amber Enterprises India Limited Sd/- (Konica Yaadav) Company Secretary and Compliance Officer Membership No.: A30322