Amber Enterprises India Ltd

Dematerialisation status

• RTA confirmed all shares were in dematerialised form for the quarter.
• No rematerialisation requests were received during the period.
• Details of dematerialised securities were furnished to all stock exchanges where shares are listed.

Acquisition of MoMagic Wireless Pvt Ltd

• Target: MoMagic Wireless Private Limited; business sector and country not disclosed.
• Size/scale: not disclosed.
• Related party: intra-group investment by Amber's material subsidiary IL JIN Electronics India Limited.
• Industry/sector: not disclosed.
• Purpose: to acquire additional equity stake in MoMagic Wireless Private Limited.
• Regulatory approvals: not specified.
• Timeline: new completion deadline on or before 30 November 2026.
• Consideration: form of consideration is equity stake in MoMagic.
• Cost/price: not disclosed.
• Shareholding details: not disclosed.
• Target background: MoMagic Wireless Private Limited; background not disclosed.

Amber Enterprises India Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026

AGM details

• Date/time: 16 Sep 2026, 11:00–12:22 IST; mode: VC/OAVM.
• Record date: 07 Sep 2026.
• Mode: Video Conferencing / OAVM.
• Remote e-voting: 13–15 Sep 2026, 09:00–17:00 IST.

Key resolutions

• Item 1: Ordinary - adoption of financial statements for year ended 31 March 2026 and the reports.
• Item 2: Ordinary - reappoint Jasbir Singh as Executive Chairman & CEO and WTD.
• Item 3: Ordinary - ratify Cost Auditors' remuneration for FY 2026-27.
• Item 4: Special - reappoint Prakash Iyer as Independent Director for second term.
• Item 5: Special - reappoint Sabina Moti Bhavnani as Independent Director for second term.
• Item 6: Ordinary - approve related party transaction: remuneration to Sudhir Goyal for office of profit.
• Item 7: Special - approve corporate guarantees and/or security under Section 186.
• Item 8: Special - approve acquisition of securities and investments under Section 186.
• Item 9: Special - authorize loan powers under Section 185 for IL JIN Electronics.
• Item 10: Special - authorize loan powers for Ascent Circuits Private Limited.
• Item 11: Special - authorize loan powers for Ascent-K Circuit Private Limited.
• Item 12: Ordinary - approve material RPT between Company and IL JIN Electronics Pvt Ltd.
• Item 13: Ordinary - approve material RPT between Company and Ascent Circuits Pvt Ltd.
• Item 14: Ordinary - approve material RPT between Company and Ascent-K Circuit Pvt Ltd.
• Item 15: Ordinary - approve inter‑company RPT between IL JIN and Ascent Circuits.
• Item 16: Ordinary - approve inter‑company RPT between IL JIN and Ascent‑K.

Voting results

• Item 1 passed: 83.46% for, 16.54% against.
• Item 2 passed: 97.28% for, 2.72% against.
• Item 3 passed: 100% for.
• Item 4 passed: 90.36% for, 9.64% against.
• Item 5 passed: 92.15% for, 7.85% against.
• Item 6 passed: 91.58% for, 8.42% against.
• Item 7 passed: 79.08% for, 20.92% against.
• Item 8 passed: 84.25% for, 15.75% against.
• Item 9 passed: 96.62% for, 3.38% against.
• Item 10 passed: 96.62% for, 3.38% against.
• Item 11 passed: 93.69% for, 6.31% against.
• Item 12 passed: 93.71% for, 6.29% against.
• Item 13 passed: 93.71% for, 6.29% against.
• Item 14 passed: 88.28% for, 11.72% against.
• Item 15 passed: 94.62% for, 5.38% against.
• Item 16 passed: 88.28% for, 11.72% against.

Director changes

• Executive Chairman & CEO Jasbir Singh reappointed (WTD).
• Independent Director Prakash Iyer reappointed for second term.
• Independent Director Sabina Moti Bhavnani reappointed for second term.

Auditors

• Cost Auditors remuneration ratified for FY2026-27.

Material related party transactions

• RPT with IL JIN Electronics Private Limited: remuneration and related approvals.
• RPT with Ascent Circuits Private Limited: approvals for transactions.
• RPT with Ascent-K Circuit Private Limited: approvals for transactions.
• Inter-entity RPT: IL JIN and Ascent Circuits approvals.
• Inter-entity RPT: IL JIN and Ascent-K approvals.

Other material approvals

• Loans, guarantees, and security approvals for group companies.

Director Re-appointments

• Re-appoint Prakash Iyer as Non-Executive Independent Director for a second five-year term from 19 September 2026.
• Re-appoint Sabina Moti Bhavnani as Non-Executive Independent Director for a second five-year term from 19 September 2026.

AGM Details

• 36th AGM held 16 September 2026 at 11:00 IST via VC/OAVM.
• Deemed venue: registered office, Patiala, Punjab.
• AGM concluded at 12:22 IST.
• Record date: 7 September 2026; shareholders on record 124,595.

Resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appointment of Jasbir Singh as Executive Chairman & CEO and WTD.
• Resolution 3 (Ordinary): Ratify remuneration of Cost Auditors for 2026-27.
• Resolution 4 (Special): Re-appointment of Prakash Iyer as Independent Director for second term.
• Resolution 5 (Special): Re-appointment of Sabina Moti Bhavnani as Independent Director for second term.
• Resolution 6 (Ordinary): Approve remuneration to Sudhir Goyal for office of profit.
• Resolution 7 (Special): Approve corporate guarantees and/or security under Section 186.
• Resolution 8 (Special): Approve acquisition of securities/investments under Section 186.
• Resolution 9 (Special): Authorization under Section 185 for loans and guarantees to IL JIN Electronics.
• Resolution 10 (Special): Authorization under Section 185 for loans to Ascent Circuits Private Limited.
• Resolution 11 (Special): Authorization under Section 185 for loans to Ascent-K Circuit Private Limited.
• Resolution 12 (Ordinary): Approve material RPT with IL JIN Electronics (India) Limited.
• Resolution 13 (Ordinary): Approve material RPT with Ascent Circuits Private Limited.
• Resolution 14 (Ordinary): Approve material RPT with Ascent-K Circuit Private Limited.
• Resolution 15 (Ordinary): Approve RPTs between IL JIN Electronics and Ascent Circuits.
• Resolution 16 (Ordinary): Approve RPTs between IL JIN Electronics and Ascent-K.

Voting Results

• Resolution 1: Passed.
• Resolution 2: Passed.
• Resolution 3: Passed.
• Resolution 4: Passed.
• Resolution 5: Passed.
• Resolution 6: Passed.
• Resolution 7: Passed.
• Resolution 8: Passed.
• Resolution 9: Passed.
• Resolution 10: Passed.
• Resolution 11: Passed.
• Resolution 12: Passed.
• Resolution 13: Passed.
• Resolution 14: Passed.
• Resolution 15: Passed.
• Resolution 16: Passed.

Dividend

• No dividend proposed or declared.

Director Changes

• Jasbir Singh re-appointed as Executive Chairman & CEO and WTD.
• Prakash Iyer re-appointed as Independent Director for second term from Sep 2026.
• Sabina Moti Bhavnani re-appointed as Independent Director for second term from Sep 2026.

Auditors

• No change in statutory, secretarial, or cost auditors.
• Consolidated audit report qualified due to unaudited subsidiary information.

Related Party Transactions

• RPTs with IL JIN Electronics (Now IL JIN Electronics (India) Limited) including loans.
• RPTs with Ascent Circuits Private Limited and Ascent-K Circuit Private Limited.
• Remuneration to Sudhir Goyal for office of profit is an RPT.

Other Approvals

• No ESOPs or other major approvals disclosed.

AGM notice and access

• 36th AGM scheduled for 16 September 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY2025-26 and AGM notice available online via web-link and path.
• Web-link and path: ir.ambergroupindia.com/financial-information/#annual-reports → Investor Relations → Annual Reports → FY 2025-26.
• Notice and Annual Report also accessible on BSE/NSE websites and RTA portal.
• Shareholders without registered emails should update details with DP-KYC or ISR forms.
• VC/OAVM participation will be deemed presence at the AGM under Companies Act 2013.
• RTA contact: KFin Technologies Limited for notices and queries.

Book closure details

• Book closure from 8 September 2026 to 16 September 2026, both days inclusive.
• For the 36th AGM to be held on 16 September 2026.
• Record Date 7 September 2026 for reckoning eligible members and beneficial owners.
• Remote e-Voting window from 13 September 2026 to 15 September 2026.
• Remote e-Voting starts 13 September 2026 at 9:00 AM IST.
• Remote e-Voting ends 15 September 2026 at 5:00 PM IST.
• Security type: Equity Shares.
• AGM date: 16 September 2026.