Dear Sir, This is to inform you that the Company's Board has in its meeting held on Tuesday 13th May, 2025 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2025. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2025-26. 3. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2024-25 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/despatched to all eligible shareholders within 30 days from the date of AGM. 4. To Review the business operations of the Company. The Board Meeting Commenced on 02.00 p.m. and concluded on 04:30 pm

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Amba Enterprises Ltd.

07 May 2025

152.45

0.13%

Board Meeting

Amba Enterprises Ltd - 539196 - Update on board meeting

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 13th, 2025 at 2.00 p.m. at the Company's Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March, 2025 2. To discuss the recommendation of Final Dividend to the shareholders of the Company, if any; 3. Any other matters with the permission of the chair

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Amba Enterprises Ltd.

05 May 2025

152.45

0.13%

Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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Amba Enterprises Ltd.

26 Apr 2025

152.45

0.13%

Corp. Note

Amba Enterprises Ltd - 539196 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Amba Enterprises Ltd 2 CIN NO. L99999PN1992PLC198612 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 and 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHRIDDHA GUPTADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- PRANALI SHRIDHAR BHATADE Designation : -CHIEF FINANCIAL OFFICER Date: 26/04/2025

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Amba Enterprises Ltd.

26 Apr 2025

152.45

0.13%

Corp. Note

Amba Enterprises Ltd - 539196 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmba Enterprises Ltd 2CIN NO.L99999PN1992PLC198612 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shriddha Gupta Designation: Company Secretary and Compliance Officer EmailId: ambaltd@gmail.com Name of the Chief Financial Officer: Pranali Shridhar Bhatade Designation: Chief Financial Officer EmailId: ambaltd@gmail.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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