Amba Enterprises Ltd — Important, 01-07-2026: Company Update

Amba Enterprises Limited's shareholders have approved the re-appointment of M/s. Sark & Associates LLP as the company's Secretarial Auditor for a second five-year term. This re-appointment, effective for the financial years 2026-27 to 2030-31, ensures continued oversight of corporate governance and regulatory filings. Sark & Associates LLP brings extensive experience with listed companies, providing essential services like secretarial audits, SEBI & FEMA advisory, and compliance frameworks. This decision reinforces the company's commitment to robust compliance and transparent operations for all stakeholders.