Amba Enterprises Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2017

1. The figure have been regrouped / reclassified, wherever necessary.

2. The above results have been reviewed by the Audit Committee and approved by Board of Directors in as Meeting held on 22/06/2017, The Statutory Auditors has expressed an unmodified opinion on the aforesaid result.

3. In accordance with Accounting Standard 20 on Earnings Per Share basic and diluted earnings per share is adjusted for sold of shares and Bonus shares issued by the Company. The EPS of previous periods have been restated as required by AS 20 Earnings Per Share.

4. Pursuant to the approval of the Shareholders the Company had issued Bonus shares in the rate of one equity shares of Rs. 5/- each for five existing Equity Shares of Rs.5/- each in the month of August, 2016.