Amber enterprises India Limited has provided an update to stock exchanges regarding the hearing of its first motion application for the proposed scheme of amalgamation with its wholly owned subsidiary AmberPR Technoplast India Private Limited.

NCLT Hearing Details

The joint first motion application bearing number CA(CAA)/11/Chd/Pb/2026 was heard by the Hon'ble National Company Law Tribunal, Chandigarh Bench on 17 April 2026. Following the hearing, the tribunal has reserved its order after considering submissions from both companies.

Amalgamation Scheme Background

The scheme of amalgamation is being pursued between Amber Enterprises India Limited and AmberPR Technoplast India Private Limited, which is a wholly owned subsidiary of the company. The amalgamation is being conducted pursuant to the provisions of Sections 230-232 of the Companies Act, 2013.

Previous Communications

This update follows earlier intimations provided by the company on specific dates regarding the amalgamation scheme:

• 22 October 2024: Initial intimation regarding the scheme
• 17 May 2025: Subsequent update on the amalgamation process

Regulatory Compliance

The company has made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory disclosure requirements for listed entities. The information has also been made available on the company's official website at www.ambergroupindia.com .

Next Steps

Amber Enterprises has indicated that it will provide further updates once the Hon'ble Tribunal pronounces its order on the application. The company continues to keep stakeholders informed about developments in the amalgamation process through appropriate regulatory channels.

Amber enterprises has submitted its quarterly compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The certificate was filed with stock exchanges on 13th April 2026, maintaining the company's regulatory compliance obligations.

Regulatory Filing Details

The company submitted the mandatory certificate to both major stock exchanges where its shares are listed. The filing includes confirmation from KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent.

Share Dematerialization Status

KFin Technologies Limited, in its certificate dated 4th April 2026, confirmed the complete dematerialization status of the company's shares. The registrar provided specific details about the share transfer activities during the quarter.

Compliance Framework

The certificate submission forms part of the mandatory quarterly reporting requirements under SEBI's depository regulations. This ensures transparency in share transfer operations and maintains investor confidence in the company's regulatory adherence.

The filing was signed by Konica Yaadav, Company Secretary and Compliance Officer (M. No. A30322), representing Amber Enterprises India Limited. KFin Technologies Limited's Vice President Dnyanesh Gharote signed the confirmation certificate on behalf of the registrar.

Regulatory Significance

This quarterly certification process ensures that all securities dematerialization details are properly furnished to stock exchanges as required under SEBI regulations. The confirmation of zero rematerialization requests indicates continued investor preference for holding shares in electronic form, which facilitates easier trading and transfer processes.