Amber Enterprises India Limited has confirmed that its promoters and promoter group members did not create any encumbrance, directly or indirectly, on the equity shares held by them during the financial year ended 31 March 2026. This disclosure ensures that the shareholding of the key stakeholders remains free from liens or charges, which is critical for maintaining corporate governance standards. The company submitted the annual disclosures to BSE Limited and National Stock Exchange of India Ltd. pursuant to Regulations 31(4) and 31(5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declarations were submitted by the promoters and members of the promoter group, including Jasbir Singh and Daljit Singh. The filing detailed the shareholding pattern of these individuals, confirming their status and the percentage of shares held in the company. The absence of encumbrance indicates that the promoters have not pledged their shares to secure loans or other financial obligations during the specified period.

Shareholding Details

The disclosure provided a breakdown of the equity shares held by the promoters and persons acting in concert. The table below outlines the specific holdings as declared in the filing.

The declarations were signed individually by Jasbir Singh, Daljit Singh, Kartar Singh, Amandeep Kaur, and Sukhmani Lakhat. Each promoter and promoter group member affirmed that no encumbrance was created on their holdings during FY26. The Company Secretary and Compliance Officer, Konica Yaadav, forwarded these disclosures to the exchanges on 7 April 2026.

Amber Enterprises India Limited has extended the timeline for its material subsidiary, IL JIN Electronics (India) Private Limited, to complete the acquisition of the remaining equity stake in MoMagic Wireless Private Limited. The deadline for the second tranche of this acquisition is now September 30, 2026, or another date mutually agreed upon by the parties involved in the Definitive Transaction Agreements.

The company disclosed this development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The extension modifies the previously agreed schedule for the transaction between IL JIN Electronics and MoMagic Wireless.

Amber Enterprises stated that the required disclosures under SEBI LODR Regulations, aligned with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were already submitted as Annexure A and Annexure B to its intimation dated February 14, 2026.

A formal update and further relevant disclosures will be made to the stock exchanges in due course as applicable under the regulations. The intimation is also available on the company's official website.