Intimation of Incorporation of Wholly Owned Subsidiary

Submission of 31st Annual Report for the FY 2024-25

Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015. We are pleased to submit the 41st Annual Report for the year 2024-25 of the Company containing the Standalone and Consolidated Audited Balance Sheet as at 31st March, 2025, Profit and Loss, Cash Flow and Statement of Changes in Equity for the year ended 31st March, 2025 and the Boards' Report along with Corporate Governance Report and the Auditors' Report for the year ended 31st March, 2025 along with the annexures.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has opened one new retail store of Style Baazar at Guskara, West Bengal, today.

Copy of Newspaper Publication for 16th AGM Notice

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange regarding execution of Definitive Transaction Agreements by Amber Enterprises India Limited with ILJIN Electronics (India) Private limited, a material subsidiary of the Company and other parties on 6 September 2025

Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform the exchange regarding Execution of Definitive Transaction Agreements by Amber Enterprises India Limited with ILJIN Electronics (India) Private Limited, a material subsidiary of the Company and other parties on 6 September 2025

BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2024-25

Annual Report for the financial year 2024-25

Annual Report