Amber Enterprises India Limited — Others, 12-08-2025: Change in Auditors

Amber Enterprises India Limited's material step-down subsidiary, Ascent Circuits Private Limited, has appointed a new Statutory Auditor. Ascent Circuits' Board accepted the resignation of M/s Gowthama & Company and approved the appointment of M/s S.R. Batliboi & Co. LLP to fill the casual vacancy. This new auditor, a firm with a long legacy and offices across India, will ensure continued financial oversight for the subsidiary. The appointment, crucial for robust governance, is subject to subsequent approval by Ascent Circuits' shareholders and will be for a term until the 2026 Annual General Meeting.