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.

Amba Enterprises Limited has announced a board meeting scheduled for January 29, 2026, to review its quarterly financial performance. The company informed BSE Limited about this important corporate development through an official communication dated January 23, 2026.

Meeting Details and Agenda

The board meeting is scheduled to take place on Thursday, January 29, 2026, at 3:00 p.m. at the company's registered office. The meeting will focus on critical financial matters for the current fiscal year.

Financial Results Review

The primary agenda item involves consideration and approval of the company's unaudited financial results for two specific periods:

• Quarter ended December 31, 2025
• Nine months ended December 31, 2025

The board will also address any other matters that may arise with the permission of the chair during the meeting.

Regulatory Compliance

The notification was signed by Shriddha Gupta, Company Secretary and Compliance Officer (Membership No. 49260), ensuring proper adherence to corporate governance requirements. The communication was digitally signed on January 23, 2026, at 18:17:43 +05'30', demonstrating the company's commitment to timely regulatory disclosures.

Corporate Information

Amba Enterprises Limited operates from multiple locations with its corporate office situated at Blue Rose Industrial Estate, Borivali (E), Mumbai, and its registered office and factory located in Pune. The company trades on BSE under scrip code 539196 and maintains its corporate website at www.ambaltd.com .