Amba enterprises Limited announced that its Board of Directors has approved the re-appointment of Mr. Ketan Harilal Mehta as Managing Director and Chairman for an extended five-year term. The decision was made during a board meeting held on March 30, 2026, following recommendations from the company's Nomination and Remuneration Committee.

Re-appointment Details

The board approved Mr. Mehta's re-appointment for a period of 5 years, effective from April 1, 2026 to March 31, 2031. The appointment is subject to approval by shareholders at the company's upcoming 33rd Annual General Meeting.

Leadership Profile and Experience

Mr. Ketan Harilal Mehta brings extensive experience to his continued leadership role at Amba Enterprises. He has accumulated over 25 years of rich and varied experience in manufacturing and trading transformer lamination products and materials. Under his guidance and leadership, the company has excelled across all operational fields and consistently surpassed previous targets and performance benchmarks.

Strategic Role and Governance

Mr. Mehta has been instrumental in preparing growth strategies for the company, contributing significantly to its strategic direction and operational excellence. The re-appointment reflects the board's confidence in his leadership capabilities and strategic vision for the organization's future growth.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Mehta is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. Additionally, he is not related to any other director of the company, ensuring independence in governance structure.

Next Steps

The re-appointment will be presented to shareholders for approval at the company's 33rd Annual General Meeting. The remuneration package, as recommended by the Nomination and Remuneration Committee, will also be subject to shareholder approval during the same meeting.

Amba Enterprises Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, providing an important opportunity for eligible shareholders to complete their share transfer processes.

Special Window Details

The special window will remain operational from February 05, 2026 to February 04, 2027, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January, 2026. This facility has been established to address pending share transfer issues for specific categories of investors.

Eligibility Criteria

The facility is available exclusively to investors who purchased physical shares of Amba Enterprises Limited prior to 01st April 2019 and fall into one of the following categories:

• Had not lodged the shares for transfer
• Had lodged the shares for transfer, but the same were rejected, returned, or not attended to due to deficiencies in documentation

Applicability Matrix

The company has provided a comprehensive matrix to clarify eligibility for the special window:

Documentation Requirements

The company has emphasized that only requests accompanied by original share certificates along with transfer deeds and other supporting documents will be considered under the special window. This requirement ensures proper verification and processing of transfer requests.

Contact Information

Investors wishing to avail of this special window may contact the company's Registrar and Transfer Agent, Purva Sharegistry India Pvt. Ltd., located at Unit No. 9, Ground Floor, Shiv Shakti Ind. Estt. J. R. Boricha Marg, Lower Parel East, Shastri Nagar, Adarsh Nagar, Worli, Mumbai- 400011. Queries may be addressed to support@purvashare.com .

The announcement was made by order of the Board of Directors, with Ketan Mehta, Managing Director (DIN: 01238700), authorizing the notice dated 16.03.2026 from Pune.