Amba Enterprises Ltd — Important, 05-06-2026: Company Update

June 05,2026

To,

BSE Limited

Phiroz Jeejeebhoy Towers,

Dalal Street, Mumbai – 400101

Email – corp.relations@bseindia.com

Security code – 539196

Sub: Newspaper Advertisement regarding Notice of 34th Annual General Meeting (‘AGM’')

of the Company through Video Conferencing/Other Audio-Visual Means. Book Closure and

E-voting information.

Dear Sir / Madam,

In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of

Newspaper Notice published on 05th June,2026 in Business Standard and Mumbai Mitra

newspapers intimating details regarding Annual General Meeting to be held on Tuesday 30th

June, 2026 at 12:00 pm through Audio/Visual mode, Book Closure and E-voting facility.

The same is also available on website of the Company at https://ambaltd.com

You are requested to take the above on record.

Yours faithfully,

For and on behalf of

AMBA ENTERPRISES LIMITED

__________

Shriddha Gupta

(Company Secretary & Compliance Officer)

ACS No. 49260

SHRIDDHA

GUPTA

Digitally signed by SHRIDDHA GUPTA

Date: 2026.06.05 17:33:05 +05'30'

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ICA- T9244(3)/2026

AMBA ENTERPRISES LIMITEDRegd. Office : S. No. 132, H No. 1/4/1,Premraj Industrial Estate,

Shed No.B-2,3,4, Dalviwadi, Nanded Phata, Pune – 411 041,CIN: L99999PN1992PLC198612, Phone No. 022 28701692,Email:ambaltd@gmail.com,Website:www.ambaltd.com

NOTICESpecialWindow forTransfer and Dematerialisation (Demat) of Physical Securities

Please note that aSpecial Window for transfer and dematerialisation (demat) ofPhysical Shares will remain open up to February 05, 2026 toFebruary 04, 2027

as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30thJanuary,2026("SEBI Circular").

This facility is available to those investors who had purchased physical shares ofAmba Enterprises Limited ("the company") prior to 01stApril,2019 and:

(a) Had not lodged the shares for transfer; or(b)Had lodged the shares for transfer, but the same were rejected, returned, or notattended to due to deficiencies in documentation.

Applicability of Special WindowFor clarity regarding the applicability of this window to transfer the deeds executedbefore April 01,2019 investors may refer to the matrix below:

Lodged for transfer before Original Security Eligible to lodge inApril 01, 2019Certificate Available?the current window?

No (it is fresh lodgement)YesYes (Subject to conditionsYes (it was rejected/Yesstated in the SEBI Circular)

returned earlier)Yes,Was lodgedNoNoNo,Was not lodgedNoNo

Kindly note that request (s) which are accompanied by original share certificate (s)along with transfer deed(s) and other supporting documents will only be considered

under the special Window.Investors wishing to avail of this special window may contact the Company'sRegistrar

and transfer Agent, Purva Sharegistry India Pvt. Ltd. Having their address at Unit No.9, Ground Floor, Shiv Shakti Ind. Estt, J.R.Boricha Marg, LowerParel East, Shastri

Nagar, Adarsh Nagar,Worli, Mumbai- 400011Query may be addressed to

support@purvashare.comBy order of the Board of Directors

For Amba Enterprises LimitedSd/-

Date: 05/06/2026Ketan Mehta (Managing Director )Place: PuneDIN: 01238700

HIGH ENERGYBATTERIES (INDIA) LIMITEDCIN:L36999TN1961PLC004606

Regd. Office: “ESVIN House”, 13, Old Mahabalipuram Road, Perungudi, Chennai 600 096Phone: 044-24960335/24963552/24961785,E-mail: hebcnn@highenergy.co.in; Investor Grievance ID: investor@highenergyltd.com

Website: www.highenergy.co.inNOTICE OF 65THANNUAL GENERAL MEETING

For High Energy Batteries (India) LimitedV. Anantha SubramanianCompany SecretaryPlace: ChennaiDate: 04.06.2026

1. AGM NoticeNotice is hereby given that the 65thAnnual General Meeting (AGM) of the company will be held onSaturday,the 27thJune, 2026 at 11.00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM)in

compliance with the provisions of the Companies Act, 2013, General Circular No 03/25 dated 22.09.2025 issuedby the Ministry of Corporate Affairs (MCA) in continuation of its earlier circulars, to transact the business set outin the Notice convening the AGM.

2. Service of documentsIn compliance with the above MCA circulars and SEBI Regulations, electronic copy of the Annual Report forthe FY 2025–2026 comprising the Notice of the 65thAGM, Financial Statements, Board’s Report, Auditor’s

Report and other documents required to be attached thereto has been sent to all the members on 04.06.2026,whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/DepositoryParticipants (DPs). Letter providing the web-link, including the exact path of Annual Report is being sent to those

shareholder(s) whose email id’s are not registered with us. These documents are also available on the Company’swebsite (www.highenergy.co.in)and on the website of the Stock Exchange i.e. BSE Ltd(www.bseindia.com).3. Record Date for Dividend

The Record Date to ascertain the shareholders who are eligible to received dividend for FY 2025–2026 is fixedasFriday, the 12thJune, 2026.4. Manner of Participation

Members can attend and participate in the AGM through the Video Conference (VC)/Other Audio-Visual Means(OAVM) facility, the details of which were provided by the Company in the Notice of AGM. Pursuant to Section103 of the Companies Act, 2013, Members attending through VC/OAVM shall be counted for the purpose of

reckoningthe Quorum.5. e-VotingThe Company is providing Remote e-Voting facility through CDSL for the members to cast their votes on all

resolutions set out in the 65thAGM Notice. Additionally, the Company will be providing the facility of e-Votingduring the AGM. Detailed procedure for joining the AGM and Remote e-Voting (before AGM)/e-Voting (duringAGM) are provided inAppendix-Cof the Annual Report. Members may take specific note of the following;

i) The Cut -off date for determining the voting rights isSaturday, the 20thJune, 2026.ii) Only persons whose names are recorded in the Register of Members or in the Register of Beneficial ownersmaintained by the Depositories as on the cut-off date are entitled to vote under any one of the voting options.

iii) For those who have become members after the dispatch of the AGM Notice and holding the shares as oncut-off date, the Company would be sending them the 65thAnnual Report to their registered email addressas and when they become members and they can exercise their voting right by obtaining the User ID and

password in the same manner as stated in the AGM Notice.iv) The Remote e-Voting period will commenceon Wednesday, the 24thJune, 2026 (09.00 A.M.) and ends onFriday, the 26thJune, 2026 (05.00 P.M.).

v) The members as on the cut-off date attending the AGM are entitled to exercise their voting right at the meetingthrough e-Voting, in case they have not already cast their vote by Remote e-voting. No voting is permissibleafter the end of the AGM.

vi) Members who have cast their votes by Remote e-Voting are also entitled to attend the AGM but they cannotcast their vote again at the AGM.vii) Website address of CDSL providing Remote e-voting and e-voting services: www.evotingindia.com

viii) Contact details in case of grievances pertaining to Remote e-voting/e-Voting facility:Mr. Rakesh Dalvi, Assistant Vice President, Central Depository Services (India) Ltd,AWing, 25th Floor,Marathon Futurex, Mafatlal Mill Compounds,NMJoshi Marg, Lower Parel (East), Mumbai 400 013.

Email: helpdesk.evoting@cdslindia.com or Contact at Toll free No.1800 21 09911.Members are advised to refer to the AGM Notice for full content and details, available on the Company’s website(www.highenergy.co.in). For any clarification, they may send email to the Company(hebcnn@highenergy.co.in /

investor@highenergyltd.com)

PUNE | FRIDAY, 5 JUNE 2026

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Name and Addressof the Account,

Borrower(s)& Guarantor(s)Details of the security to be enforced

Total Outstanding as on date ofDemand Notice plus further

interest & other expenses (in Rs.)

Youthe below mentioned borrower has availed loan by mortgaging the schedule mentioned property and you the below mention has stood as borrower/co-borrower guarantor for the loan agreement. Consequent to the defaults committed by you, your loan account has been classified as non- performing asset on03-06-2026under the provisions of the Securitisation&Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (in short SARFAESI

Act).WeHome First Finance Company India Limited have issued Demand Notice u/s 13(2) read with section 13(13) of the SARFAESI Act to the addressfurnished by you. The said notices are issued as on03-06-2026and these notices state that you have committed default in payment of the various loanssanctioned to you. Therefore, the present publication carried out to serve the notice as the provision of Section 13(2) of SARFAESI Act and in terms ofprovision

to the rule 3(1) of the Security Interest (Enforcement) Rules, 2002:Sr.

No.

13,87,07829,81,18518,93,37215,09,164

1,18,8869,98,684

123456

Home First Finance Company India Limited,CIN:L65990MH2010PLC240703,Website: homefirstindia.com

Phone No.: 180030008425, Email ID: loanfirst@homefirstindia.com

DEMAND NOTICEU/s 13(2)

Bhagawandas ShripalAgrawal,Pratiksha

Bhagawandas Agrawal,,Daga BabulalPawar,

Vaishali daga pawar,Rushikesh daga pawar,,

Ganesh Sunil Makwane,Sandeep Sunil Makvaane,

Ajay Sunil Makavane,Mina Sunil Makwane,KiranVasant Kambale,

SangitaVasant kambale,Vasant Niamba Kambale,,

LatePrakash Suryavanshi(Deceased),RANJANA

MADHUKAR SURYAVANSHI,Other LegalRepresentative

of LatePrakash Suryavanshi(Deceased),ManishaVasant Jagtap,,

Rakesh NandaramPatil,,

Shop-Sr No 375,House no 310/0375 ,Holi Chowk, Mouje- Adgaon,Tal & Dist Nashik,Mahrashtra,nashik,Maharashtra,422201,Bounded by:East-Road,West-Mr.Bajirao

Shinde,North-Road,South-RoadRow House-North SidePartof Plot No. 39, Gat No. 218/2, Behind Sai Lawns, AjangRoad,

Bhaygaon Shivar,Tal. Malegaon, Dist. Nashik Maharashtra,423105,Bounded by : East-Road,West-PlotNo.44,North-Plotno40,South-AdjPartofplotno39

Plot-HOUSE ON PLOT 86,Plot No.86 (Eighty Six), Gat No.6 Mauje Pimpalgaon (Najik),Panchratna Nagar,NrShree Swami Samarth Nagar,Tal. Niphad, Dist. Nashik

Lasalgaon,Maharashtra,422306,Bounded by:East-Road,West-Open Space,North-PlotNo.87,South-PlotNo.85

Flat-7,fourth oor,AherResidency,Rajupasak Apartment,Grampanchayat Milkat No. 6870/9,4th Floor,Rajupasak Apartment, NearYashwant Nagar Library,UmberkhandRoad,Talathi

Colony, S. No. 511/1, Plot No. 34 at Village Kasbe Pimpalgaon, Pimpalgaon Baswant,Tal.Niphad & Dist. Nashik Maharashtra,422209,Bounded by : East-Flat no 8,West-Marginal

Space,North-MarginalSpace,South-MarginalSpaceSwami Narendra Chaya Heights,Plot No-198, Gat No-185/1A, Shramik Nagar, Satpur,

Nasik,422007,Bounded by : East-12 mtrs Wide colony road ,West-Plot 197,North-12 mtrsWidecolonyroad,South-190

Flat-Plot No-6 and 7, Gat No 197/2A, Flat No 11, 2nd Floor, WIng-B, Shree Niwas Apartment,Vishwakarma Chowk, Shramik nagar,Mauje- Pimpalgaon Bahula,Tal- Dist-

Nashik,Nashik,Maharashtra,422012,Bounded by : East-OPEN TO SKY,West-Duct, StaircaseandFlatNo10,North-OPENTOSKY,South-OPENTOSKY

You are hereby called upon to pay Home First Finance Company India Limited within the period of 60 days from the date of publication of this Notice the aforesaid amountwith interest and cost failing which Home First Finance Company India Limited will take necessary action under the Provisions of the said Act against all or any one or moreof the secured assets including taking possession of secured assets of the borrowers, mortgagors and the guarantors. The power available to the Home First Finance

Company India Limited under the said act include (1) Power to take possession of the secured assets of the borrowers/guarantors including the rights to transfer by way oflease, assignment of sale for releasing secured assets (2)Take over management of the secured assets including rights to transfer by ways of lease, assignment or saleand realize the secured assets and any transfer as of secured assets by Home First Finance Company India Limited shall vest in all the rights and relation to the secured

assets transferred as it the transfer has been made by you.In terms of the Provisions of the Section 13(13) of the said act, you are hereby prohibited from transferring, either by way of sale, lease or otherwise (other than in thenormal course of your business), any of the secured assets as referred to above and hypothecated/mortgaged to the Home First Finance Company India Limited without

prior consent of the Home First Finance Company India Limited.Signed by: AUTHORISED OFFICER, Home First Finance Company India LimitedPlace: Nashik, Date: 05-06-2026

Sanjay HilalWagh,Kamlabai HilalWagh,,,

ShabeenaRafeequeShaikh,SayraRaq Shaikh,,,

Plot-RHONPLOT125,NORTHSIDE,LotusCity,GATNO13/1,PLOTNO34TO39,ANDPLOTNO122 TO 127", Lotus CityRow Housing Bungalow Scheme, Near Moraya Kirana, Mauje

Nilgavhan,Tal Malegaon, Dist. Nashik,Malegaon,Maharashtra,423105,Bounded by : East-Road,West-PlotNo.100,North-PlotNo.126,South-BungalowonPlotNo.125

Flat-FLATNO 24,2nd Floor, AmanResidency Apartment, Sawata MaliRoad, Opp. HpPetroleum, S. No. 67/1A/3 & 67/1A/4 at VillageWadala,Wadala Gaon,Tal & Dist.

Nashik.,Nashik,Maharashtra,422006,Bounded by:East-Flat No. 23,West-MarginalSpace,North-FlatNo.21,South-FlatNo.25

8,61,443

16,39,009

78

AMBA ENTERPRISESLIMITEDCIN: L99999PN1992PLC198612

Regd. Office: S. No. 132, H No. 1/4/1, Premraj Industrial Estate, Shed No. B-2,3,4,Dalviwadi, Nanded Phata, Pune – 411 041, Phone No. 022 28701692,Email:ambaltd@gmail.com ,Website:www.ambaltd.com

NOTICE OF 34THANNUAL GENERAL MEETING OF THE COMPANY TO BE HELDTHROUGH VIDEO CONFERENCING (VC)/OTHERAUDIO-VISUAL MEANS (OAVM) E-VOTING INFORMATION

NOTICE is hereby given that the 34thAnnual General Meeting (‘AGM’ or ‘Meeting’) of theMembers ofAMBA ENTERPRISES LIMITED(‘the Company’) will be held onTuesday, the30

thday of June, 2026 at 12.00P.M (IST) through Video Conferencing (‘VC’) facility / otheraudio-visual means (‘OAVM’), to transact the business as set out in the Notice of the AGMthat will be set forth in the Notice of the 34thAGM, without physical presence of the Members

at a common venue.Pursuant to all the applicable provisions of the Companies Act, 2013 (“the Act”) and theRules issued thereunder and the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (“ Listing Regulations” ) read with General Circular No. 9/2024 datedSeptember 19, 2024 issued by the Ministry of Corporate Affairs (MCA), SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by SEBI and

other applicable circulars issued in this regard (hereinafter collectively referred to as “theCirculars”), the AGM of the Company will be held through VC/OAVM.In Compliance with the above Circulars, the electronic copies of the Notice of the 34

thAGMand the AnnualReport for the Financial year 2025-26 has been electronically sent to theshareholders whose email addresses are registered with the Company/ DepositoryParticipants (DPs) on 29thMay, 2026. The AnnualReport 2025-26 of the Company, inter alia,

containing the Notice and the Explanatory Statement of the 34thAGM is available on thewebsite of the Company atwww.ambaltd.com and on the websites of the Stock Exchanges

viz. www.bseindia.com. A copy of the same is also available on the website of NationalSecurities Depositories Limited (‘NSDL) atwww.evoting.nsdl.com.The VC/OAVM facility is being availed by the company from Purva Sharegistry Private

Limited. The instructions for attending the AGM through VC/OAVM will be provided in thenotice of the AGM and attendance of the members through VC/OAVM will be counted forthe purpose of reckoning the quorum under section 103 of the Companies Act,2013.

Instructions of remote e-voting and e-voting during theAGM:In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20of the Companies (Management and Administration) Rules, 2014, as amended from time

to time, the Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute ofCompany Secretaries ofIndia and Regulation 44 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing to its Members

the facility of remote e-Voting before as well as during the AGM in respect of the businessto be transacted at the AGM and for this purpose, the Company has appointed PurvaSharegistry(India)Private Limited for facilitating voting through electronic means.

The detailed instructions for remote e-Voting are given in the Notice of the AGM. Membersare requested to note the following:a.The remote e-Voting facility would be available during the following period:

Commencement of remote e-VotingFrom 9.00 a.m. (IST) on Saturday, June 27th,2026End of remote e-Voting Upto 5.00 p.m. (IST) on Monday, June 29th, 2026

The remote e-Voting module shall be disabled by Purva Sharegistry(India)Private Limitedfor voting thereafter and Members will not be allowed to vote electronically beyond the saiddate and time;b.The voting rights of the Members shall be in proportion to their share of the paid-up

equity share capital of the Company as onTuesday, June 23rd, 2026 (‘Cut-Off Date’). Thefacility of remote e-Voting system shall also be made available during the Meeting andthe Members attending the Meeting, who have not already cast their vote by remote

e-Voting shall be able to exercise their right during the Meeting. A person whose nameis recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off date only shall be entitled to avail the facility of remote e-Voting before / during theAGM;

c.Any person who acquires shares of the Company and becomes a Member of theCompany after the dispatch of the Notice and holds shares as on the Cut-Off Date, mayobtain the login-id and password for remote e-Voting by sending a request at

evoting@nsdl.co.in or ambaltd@gmail.com, as provided by the company.A personwho is not a member as on the Cut-Off Date should treat the Notice of the AGM forinformation purposes only.

d.Members who have cast their vote by remote e-Voting prior to the Meeting may alsoattend the Meeting electronically, but shall not be entitled to vote again.

Final Dividend and Book ClosureThe Shareholders may note that the Board of Directors, at its Meeting held on May 12th,2026, has recommended a final dividend @ 15% i.e. 0.75 paisa per equity shares of face

value of rs. 5/- each for the financialYear ended March 31st, 2026, Subject to the Approvalof shareholders at the AGM. The final dividend, if declared at AGM, will be paid to themembers whose name appear in the Register of Members of the Company and in the

respect of shares held in dematerized form, dividend will be paid to members whosenames are furnished by National Securities Depository Limited (NSDL) and CentralDepository Services (India) Limited (CDSL), as a beneficial owner as on that date. PursuanttoRegulations 42 of the ListingRegulations, theRegister of Members and the ShareTransfer

Books of the Company shall remain closed from Wednesday June 24th, 2025 toTuesday,June 30th, 2026 (both days inclusive) and Record date for dividend will be 19thJune,2026 fortaking record of the members of the Company for the purpose of payment of dividend for

the financial year 2025-26.Manner of Payment of Dividend, if declared at the AGM:

The Dividend, if approved by the shareholders at the AGM, will be paid electronicallythrough various online transfer modes to those shareholders who have updated their bankaccount details with the company’sRegistrar and ShareTransfer Agent/Depository

Participants.For Shareholders who have not updated their bank account details, Dividendwarrants/Demand Drafts will be sent to their registered addresses.Toreceive the dividenddirectly into their bank account, Shareholderswho have not yet registered bank details are

requested to register their Bank details (e.g. name of the bank and the branch, bank accountnumber, 9 digits MICR number, 11 digits IFS Code and the nature of account) along with acopy cancelled cheque with Company/RTAthrough the mail on support@purvashare.com.

Shareholders holding shares in dematerialized form are requested to provide the saiddetails to their respective DepositoryParticipants.Tax on Dividend if declared at the AGM:

Pursuant to finance Act, 2020, dividend income will be taxable in the hand of shareholderswith effect from April 1, 2022. The Company shall therefore be required to deduct tax atsource at the applicable rates at the time of making the payment of the said final dividend,

if declared at the AGM.The TDS rate may vary depending on the residential status of the shareholder and thedocument submitted by the shareholders and accepted by the company in accordance with

the provisions of the Income Act,1961. For the applicable rate for the various categories,the shareholders are requested to refer to the Finance Act,2020 and amendments thereof.Form15G/15H/10F are available on the website ofhttps://www.purvashare.com/

submission-of-form-15g-15h-10f. The aforesaid mentioned documents (duly completedand signed) are requested to be uploaded at website of https://www.purvashare.com/Please note that the upload of documents (duly completed and signed) on the website of

https://www.purvashare.com/submission-of-form-15g-15h-10f should be done on beforeSeptember 23rd,2025 In order to determine and deduct appropriate TDS/ withholdingTax.Incomplete and/ or unsigned forms and declarations will not be considered by the Company.

No communication/ documents on the tax determination/deduction shall be consideredpost September 23rd, 2025.Appeal to Members to Register their E-Mail ID and KYC details addresses:

Members who have not yet registered their e-mail addresses are requested to follow theprocess mentioned below, before 5:00 p.m. (IST) on or before June 23rd, 2026, for registeringtheir e-mail addresses to receive the Notice of the AGM and Annual Report 2025-26

electronically and to receive login ID and password for remote e-Voting:aMail it on : ambaltd@gmail.combEnter the DP ID & Client ID / PhysicalFolio Number andPAN details. In the event, if the

PAN details are not available on record for PhysicalFolio, Member to enter one of theshare certificates numbers

cEnter your email address and mobile numberThe above system also provides a facility to the Members holding shares in physical form

to upload a self-attested copy of theirPAN Card, if thePAN details are not updated inaccordance with the requirements prescribed by SEBI. For permanent registration of theiremail address, Members holding shares in demat form are requested to update the same

with their DepositoryParticipant and toRegistrar for Members holding shares in physicalform.In case of any queries/difficulties in registering the e-mail address, Shareholders may

write toRTA atsupport@purvashare.com or to the company atambaltd@gmail.com.

Those physical shareholders who have not yet submitted Form ISR-1, ISR-2, SH-13/ISR-3, SH-13, SH-14 are requested to submit the same toRTA/Company at the earliest. Thoseshareholders who are holding shares in dematerialised mode are requested to ensure that

aforesaidKYCdetails and nomination are updated with their depository participants.All communications/queries with respect to dividend should be addressed to ourRTA,onsupport@purvashare.com.

Notice is further given that pursuant to Section 91 of the Act and theRules framed thereunder,the Register of Members and the ShareTransfer Books of the Company will remain closedfrom Wednesday June 24

th, 2026 toTuesday June 30th, 2026 both days inclusive) for thepurpose of 34th AGM.By order of the Board of Directors

For Amba Enterprises LimitedSd/-Shriddha Gupta

Date :05.06.2026(Company Secretary & Compliance Officer)Place : PuneACS No. 49260

PUNE | FRIDAY, 5 JUNE 2026

B6

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