Amba Enterprises Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, providing an important opportunity for eligible shareholders to complete their share transfer processes.

Special Window Details

The special window will remain operational from February 05, 2026 to February 04, 2027, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January, 2026. This facility has been established to address pending share transfer issues for specific categories of investors.

Eligibility Criteria

The facility is available exclusively to investors who purchased physical shares of Amba Enterprises Limited prior to 01st April 2019 and fall into one of the following categories:

• Had not lodged the shares for transfer
• Had lodged the shares for transfer, but the same were rejected, returned, or not attended to due to deficiencies in documentation

Applicability Matrix

The company has provided a comprehensive matrix to clarify eligibility for the special window:

Documentation Requirements

The company has emphasized that only requests accompanied by original share certificates along with transfer deeds and other supporting documents will be considered under the special window. This requirement ensures proper verification and processing of transfer requests.

Contact Information

Investors wishing to avail of this special window may contact the company's Registrar and Transfer Agent, Purva Sharegistry India Pvt. Ltd., located at Unit No. 9, Ground Floor, Shiv Shakti Ind. Estt. J. R. Boricha Marg, Lower Parel East, Shastri Nagar, Adarsh Nagar, Worli, Mumbai- 400011. Queries may be addressed to support@purvashare.com .

The announcement was made by order of the Board of Directors, with Ketan Mehta, Managing Director (DIN: 01238700), authorizing the notice dated 16.03.2026 from Pune.

Amba Enterprises Limited has disclosed to shareholders its ongoing strategic evaluations of various business proposals and acquisition opportunities, as part of its long-term planning and capital allocation framework. The company has been conducting these assessments since financial year 2022, focusing on opportunities aligned with its core operations in the transformer laminations segment.

Strategic Evaluation Process

The company's evaluation process encompasses a comprehensive and structured approach undertaken over multiple years. These assessments aim to determine whether potential opportunities align with the company's long-term objectives of sustainable value creation and shareholder wealth maximisation.

Business Proposals Under Assessment

During financial year 2023-26, the company evaluated preliminary proposals involving multiple sectors and business opportunities:

The organic waste management opportunity specifically involves India's leading food waste composter machine provider, representing the company's exploration into environmental sustainability sectors.

Current Status and Impact

The company emphasised that all evaluations remain exploratory in nature at this stage. Chairman and Managing Director Ketan Mehta clarified that the company has not arrived at any material or binding conclusion regarding any of the proposals reviewed. Additionally, no definitive agreements or commitments have been entered into with any potential partners.

The ongoing evaluations have resulted in no material impact on the company's financial position or operations during the year under review. This approach reflects the company's commitment to prudent decision-making and thorough due diligence processes.

Governance and Transparency Commitment

The Board and management maintain their commitment to an investor-friendly approach, prudent capital allocation, and strong governance practices. The company's ultimate objective ensures that any strategic decision, when undertaken, contributes meaningfully to long-term value creation for shareholders.

In line with transparency and good corporate governance principles, the company believes it appropriate to keep shareholders informed of ongoing evaluations, even where they do not culminate in transactions. This proactive communication approach demonstrates the company's commitment to maintaining open dialogue with its stakeholder community.