Amba Enterprises Ltd — Important, 17-06-2026: Company Update

Amba Enterprises announced a change in its board composition. Mr. Atul Mohanlal Thakkar has concluded his tenure and ceased to be an Independent Director. This follows the completion of his second consecutive term. The company's Board and management conveyed their deep appreciation for Mr. Thakkar's invaluable contributions during his time with the company. This update is important for shareholders as it reflects an adjustment in leadership within the company's governance structure.