This is to inform you that the Company's Board has in its meeting held on Friday 03rd May, 2024 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2024. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2024-25. 3. To Review the business operations of the Company. The Board Meeting Commenced on 03.00 p.m. and concluded on 05:00pm

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Amba Enterprises Ltd.

03 May 2024

161.65

0.15%

Annual Report

Annual report for Amba Enterprises Ltd. for FY-2024

None

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Amba Enterprises Ltd.

29 Apr 2024

161.65

0.15%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 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)* 0 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'}* 0 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)2022-23,2023-24 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 :- Sarika Sumit Bhise Designation : -Chief Financial Officer Date: 29/04/2024

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Amba Enterprises Ltd.

24 Apr 2024, 01:00PM

161.65

0.15%

Board Meeting

Amba Enterprises Ltd - 539196 - Board Meeting Intimation for Audited Financial Results For The Year …

BSE India

Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,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 Friday May 03rd, 2024 at 3.00 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 2024 2. Any other matters with the permission of the chair Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the clarification received from the Stock Exchanges, the trading window for dealing in securities already remain closed from April 01, 2024 till 48 hours after the declaration of financial results by the Board for the quarter and Year ending March 31, 2024

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