Amber enterprises has completed the allotment of 28,100 equity shares under its Employee Stock Option Plan 2017 (ESOP 2017) to eligible employees on 30th April 2026. The Share Allotment Committee of the Board of Directors approved this allotment in its meeting held on the same date, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI LODR Regulations.

Share Capital Enhancement

The allotment has resulted in an increase in the company's paid-up equity share capital. Each allotted share carries a face value of Rs. 10.

ESOP Exercise Details

The shares were allotted upon exercise of vested options by employees of the company and its subsidiaries under the Amber ESOP 2017 scheme. The exercise prices varied based on the grant dates:

Regulatory Compliance

The ESOP scheme received approval from both stock exchanges where Amber Enterprises shares are listed. The company filed applications with BSE and NSE on 19th December 2023, receiving approvals on 28th May 2024.

Share Characteristics

The newly allotted equity shares carry distinctive numbers from 35191668 to 35219767 and are issued in demat form with ISIN number INE371P01015. All equity shares allotted pursuant to the exercise of stock options rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.

Amber Enterprises India Limited has announced a revision to the appointed date for its merger with wholly owned subsidiary Amberpr Technoplast India Private Limited, moving the date from 01st April 2025 to 01st April 2026 following directions from the National Company Law Tribunal.

NCLT Order and Compliance

The company received an order dated 17th April 2026 on 30th April 2026 from the Hon'ble National Company Law Tribunal, Chandigarh Bench. The tribunal's order, bearing number CA(CAA) No. 11/Chd/Pb/2026, specifically directed the submission of the scheme with a revised appointed date.

Board Committee Approval

In compliance with the NCLT directions and to ensure adherence to applicable regulatory requirements, the Merger & Amalgamation Committee of the Board of Directors approved the change in the appointed date. The committee meeting was held on 30th April 2026 and concluded at 19:10 P.M. IST.

The scheme of amalgamation involves the merger of Amberpr Technoplast India Private Limited, the transferor company and wholly owned subsidiary, with and into Amber Enterprises India Limited, the transferee company, pursuant to provisions of Section 230 to 232 of the Companies Act, 2013.

Regulatory Communications

This update follows earlier intimations to the stock exchanges dated 22nd October 2024 and 17th May 2025 regarding the scheme of amalgamation. The company made the required disclosures under SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 as Annexure A to the intimation dated 22nd October 2024.

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited, providing comprehensive details of the revised merger timeline and regulatory compliance measures. The company secretary and compliance officer Konica Yaadav digitally signed the communication on 30th April 2026 at 19:17:28 IST.

Next Steps

Amber Enterprises will take all necessary steps for filing the revised scheme with the Hon'ble National Company Law Tribunal. The company has committed to keeping the stock exchanges informed of further developments in accordance with applicable laws and regulatory requirements.