Amber Enterprises India Limited has closed its trading window for designated persons and insiders effective October 1, 2026. The restriction remains in force until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action is taken pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The company informed the BSE and National Stock Exchange that all designated persons, their immediate relatives, and other insiders are prohibited from dealing in the company's equity shares during this period.

Regulatory compliance details

The closure covers the period from October 1, 2026, until the expiry of the 48-hour post-declaration window for the standalone and consolidated financial statements. The company stated that the date of the board meeting for the declaration of these results will be intimated in due course.

The filing was signed by Konica Yaadav, Company Secretary and Compliance Officer, on September 29, 2026.

Shareholders of Amber Enterprises approved all 16 resolutions at its 36th annual general meeting held on September 16, 2026. The company disclosed the consolidated voting results and scrutinizer report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting was conducted through video conferencing or other audio-visual means. Remote e-voting was available from September 13 to September 15, 2026, via KFin Technologies Limited. A total of 29,166,722 votes were polled across all resolutions, representing 82.70% of the outstanding shares held by 124,595 shareholders as on the record date of September 7, 2026.

Director Reappointments

Members approved the reappointment of two non-executive independent directors for a second term of five consecutive years, effective from September 19, 2026:

• Prakash Iyer (DIN: 00956349): Reappointed as Non-Executive Independent Director.
• Sabina Moti Bhavnani (DIN: 06553087): Reappointed as Non-Executive Independent Director.

Both directors are not liable to retire by rotation. The resolution for Mr. Iyer received 90.36% assent, while Ms. Bhavnani’s reappointment secured 92.15% assent. Additionally, shareholders approved the reappointment of Jasbir Singh (DIN: 00259632) as Executive Chairman, Chief Executive Officer, and Whole Time Director with 97.28% assent.

Key Resolutions Passed

Beyond director appointments, shareholders approved several strategic and operational resolutions:

• Financial Statements: Adoption of financial statements for FY26 received 83.47% assent.
• Corporate Guarantees: Authorization for giving corporate guarantees under Section 186 of the Companies Act, 2013, passed with 79.08% assent.
• Related Party Transactions: Approvals for material related-party transactions involving subsidiaries IL JIN Electronics India Private Limited, Ascent Circuits Private Limited, and Ascent K Circuit Private Limited were passed. Assent levels ranged from 88.28% to 94.62% across these resolutions.
• Loans to Subsidiaries: Authorizations for loans and guarantees to IL JIN Electronics, Ascent Circuits, and Ascent K Circuit were approved with assent rates between 93.69% and 96.62%.

Voting Breakdown

The promoter group held 13,433,237 shares and voted in favor of all resolutions where they were not interested parties. Public institutional investors held 17,888,325 shares, while public non-institutional investors held 3,946,205 shares. No invalid votes were recorded for any resolution.

Regulatory Compliance

Amber Enterprises noted that disclosures required under SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, were provided in an earlier intimation dated August 14, 2026. The full intimation is available on the company's investor relations website. The Consolidated Scrutinizer's Report was issued by Vikram Jhawar of V. Jhawar & Co. on September 17, 2026.