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Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has been converted from a private limited company into a public limited company and subsequently its name has been changed to IL JIN Electronics (India) Limited with effect from 18th August 2026. | Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange that IL JIN Electronics (India) Private Limited, a material subsidiary of the Company has allotted 30,49,12,000 equity shares to the Company pursuant to Bonus Issue on 17th August 2026 | Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements pertaining to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026 of the financial year 2026-27. | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Link of Audio Recording of the Earnings Call held with Investor and Analyst to discuss the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the 1st quarter (April to June) of the Financial Year 2026-27. | Amber Enterprises India Limited has informed the Exchange about Resignation of Director/KMP/SMP | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of IL JIN Electronics (India) Private Limited ( IL JIN ), a material subsidiary of Amber Enterprises India Limited, at its meeting held on 13th August 2026, inter alia considered and approved the appointment of Independent Directors, Resignation of existing Independent Director and Appointment of Chief Financial Officer, in IL JIN. | Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the appointment of Mr. Sudhir Goyal as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company, with effect from 13th August 2026, and payment of remuneration to him, subject to the approval of the Members of the Company and other requisite approvals, if any. | Amber Enterprises India Limited has informed the Exchange about Investor Presentation | Pursuant to the relevant provisions of SEBI (LODR) Regulations, 2015 as amended, please find enclosed a press release dated 14th August 2026, regarding the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter (April to June) of the financial year 2026-27. | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the De-classification of Senior Management Personnel ("SMP") of the Company. | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the re-appointment of Mr. Prakash Iyer as Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, subject to the approval of the Members at the ensuing 36th Annual General Meeting of the Company. | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the re-appointment of Ms. Sabina Moti Bhavnani as Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th September 2026, subject to the approval of the Members at the ensuing 36th Annual General Meeting of the Company. | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the Change in Director/KMP/SMP. | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August 2026, has, inter alia, considered and approved the Notice of 36th Annual General Meeting of the Company. | Amber Enterprises India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.