Amber Enterprises India Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation, dated May 11, 2026, has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The primary agenda of the board meeting is to consider and approve the Audited Financial Results of the company, prepared in accordance with Indian Accounting Standards (Ind AS). The results will cover both the Standalone and Consolidated financials for the quarter and financial year ended March 31, 2026.

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's own Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the company's equity shares has been closed effective April 1, 2026. The closure applies to Directors, Promoters, Designated Persons, and Specified Connected Persons of the company, including those of its Subsidiaries and Joint Ventures.

The Trading Window will remain closed until 48 hours after the Audited Financial Results for the quarter and financial year ended March 31, 2026, are made generally available to the public.

Post-Meeting Disclosure

Amber Enterprises India Limited has confirmed that the outcome of the Board meeting will be disseminated to the stock exchanges upon conclusion of the meeting, within the stipulated timeframe as prescribed under the SEBI (LODR) Regulations. The intimation was signed by Konica Yaadav, Company Secretary and Compliance Officer (M. No. A30322), on May 11, 2026.

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.